CONSULTING DIRECT UK LIMITED

Key Data

Status

Active

Company No.

04705661

Incorporation date

20/03/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

25/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

24/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

19/04/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

13/07/2021

Current accounting period shortened from 2022-05-31 to 2022-02-28

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

30/04/2020

Satisfaction of charge 047056610003 in full

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

11/07/2018

Termination of appointment of Noreen Tariq as a secretary on 2018-07-10

View PDF (1 pages)

06/07/2018

Appointment of Dr Noreen Tariq as a secretary on 2018-07-01

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

08/02/2018

Notification of Zubair Ahmad as a person with significant control on 2017-02-20

View PDF (2 pages)

08/02/2018

Withdrawal of a person with significant control statement on 2018-02-08

View PDF (2 pages)

28/07/2017

Registration of charge 047056610003, created on 2017-07-24

View PDF (26 pages)

02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

09/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

03/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

14/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

13/01/2014

Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 2014-01-13

View PDF (1 pages)

13/01/2014

Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 2014-01-13

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

28/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Zubair Ahmad on 2010-03-20

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

25/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

04/12/2008

Appointment terminated secretary noreen tariq

View PDF (1 pages)

01/05/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

03/10/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

15/07/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

16/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/06/2004

Registered office changed on 30/06/04 from: 47 hailsham road harold hill romford RM3 7SP

View PDF (1 pages)

18/05/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (6 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
166.16K
-
0.00
-
-

2022
4
153.42K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmad, Zubair	Director	07/07/2003 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CONSULTING DIRECT UK LIMITED

CONSULTING DIRECT UK LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at 1 Avenue Industrial Estate, Southend Arterial Road, Romford RM3 0BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTING DIRECT UK LIMITED?

CONSULTING DIRECT UK LIMITED is currently Active. It was registered on 20/03/2003 .

Where is CONSULTING DIRECT UK LIMITED located?

CONSULTING DIRECT UK LIMITED is registered at 1 Avenue Industrial Estate, Southend Arterial Road, Romford RM3 0BY.

What does CONSULTING DIRECT UK LIMITED do?

CONSULTING DIRECT UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSULTING DIRECT UK LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.