CONSULTCRM LIMITED

Key Data

Status

Liquidation

Company No.

04977774

Incorporation date

26/11/2003

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

22/09/2025

Liquidators' statement of receipts and payments to 2025-08-06

View PDF (10 pages)

02/05/2025

Removal of liquidator by court order

View PDF (9 pages)

02/05/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

27/08/2024

Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

27/08/2024

Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

15/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2024

Declaration of solvency

View PDF (5 pages)

15/08/2024

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-15

View PDF (3 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (20 pages)

08/01/2024

Resolutions

View PDF (2 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (71 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

17/04/2023

Accounts for a small company made up to 2022-02-28

View PDF (25 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

28/07/2022

Change of details for Advanced Computer Software Group Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

01/03/2022

Full accounts made up to 2021-02-28

View PDF (19 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-02-29

View PDF (19 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (20 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 049777740003 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 049777740004 in full

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

16/08/2018

Full accounts made up to 2018-02-28

View PDF (19 pages)

14/06/2018

Registration of charge 049777740004, created on 2018-06-08

View PDF (85 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (18 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

31/07/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-07-31

View PDF (1 pages)

06/07/2015

Registration of charge 049777740003, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Statement of company's objects

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (31 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (2 pages)

14/05/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

04/03/2015

Auditor's resignation

View PDF (1 pages)

27/02/2015

Auditor's resignation

View PDF (1 pages)

12/01/2015

Current accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

29/10/2014

Termination of appointment of Richard Murray Sawney as a director on 2014-03-31

View PDF (1 pages)

08/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/04/2014

Termination of appointment of John Pearson as a director

View PDF (1 pages)

01/04/2014

Appointment of Denise Williams as a secretary

View PDF (2 pages)

01/04/2014

Appointment of Mr Guy Leighton Millward as a director

View PDF (2 pages)

01/04/2014

Appointment of Paul David Gibson as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Paul Caudell as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Richard Sawney as a secretary

View PDF (1 pages)

01/04/2014

Appointment of Mrs Barbara Ann Firth as a director

View PDF (2 pages)

01/04/2014

Appointment of Ms Vinodka Murria as a director

View PDF (2 pages)

01/04/2014

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2014-04-01

View PDF (1 pages)

20/02/2014

Appointment of Richard Murray Sawney as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Korrine Newman as a secretary

View PDF (1 pages)

10/02/2014

Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS on 2014-02-10

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Paul Caudell on 2014-01-03

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

12/11/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

18/09/2013

Appointment of Mr Richard Murray Sawney as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Karl Newman as a director

View PDF (1 pages)

18/09/2013

Appointment of Mr Paul Caudell as a director

View PDF (2 pages)

14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

07/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

14/03/2011

Registered office address changed from the Mulberries, 5 Furse Close Camberley Surrey GU15 1BF on 2011-03-14

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

26/10/2010

Termination of appointment of Paul Caudell as a director

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

16/02/2010

Memorandum and Articles of Association

View PDF (9 pages)

16/02/2010

Resolutions

View PDF (2 pages)

16/02/2010

Sub-division of shares on 2010-02-02

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

11/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

08/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

28/11/2008

Ad 28/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

27/11/2008

Director appointed paul caudell

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

12/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

07/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

06/10/2006

Certificate of change of name

View PDF (2 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2006

New director appointed

View PDF (2 pages)

19/04/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

07/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

12/07/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

15/12/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

20/09/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

05/11/2024

Last change occurred

28/02/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Gordon James	Director	09/09/2015 - 05/07/2023	102
Sawney, Richard Murray	Director	03/07/2013 - 31/03/2014	44
Gibson, Paul David	Director	31/03/2014 - 09/09/2015	104
Kerr, Richard James	Director	01/02/2022 - 10/02/2023	126
Firth, Barbara Ann	Director	31/03/2014 - 31/03/2015	137

Persons with Significant Control

No PSC data available.

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CONSULTCRM LIMITED

CONSULTCRM LIMITED is an(a) Liquidation company incorporated on 26/11/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTCRM LIMITED?

CONSULTCRM LIMITED is currently Liquidation. It was registered on 26/11/2003 .

Where is CONSULTCRM LIMITED located?

CONSULTCRM LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CONSULTCRM LIMITED do?

CONSULTCRM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONSULTCRM LIMITED?

The latest filing was on 22/09/2025: Liquidators' statement of receipts and payments to 2025-08-06.