CONSULTING GROUP (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

10606579

Incorporation date

07/02/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2017)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/03/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

21/02/2026

Change of details for Mr David John Buchanan as a person with significant control on 2017-02-07

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

06/02/2025

Director's details changed for Mr David John Buchanan on 2025-01-02

View PDF (2 pages)

19/12/2024

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-19

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/07/2024

Cessation of Paul Rowan Coker as a person with significant control on 2024-07-24

View PDF (1 pages)

25/07/2024

Cessation of Kenneth Norish as a person with significant control on 2024-07-24

View PDF (1 pages)

25/07/2024

Termination of appointment of Kenneth William Buchanan as a director on 2024-07-24

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/06/2023

Appointment of Mr Kenneth William Buchanan as a director on 2023-06-09

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/03/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/08/2021

Resolutions

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

08/03/2021

Director's details changed for Mr David John Buchanan on 2021-03-08

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

05/10/2020

Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL England to 75 Springfield Road Chelmsford Essex CM2 6JB on 2020-10-05

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

28/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/11/2019

Purchase of own shares.

View PDF (3 pages)

23/10/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (6 pages)

09/10/2019

Termination of appointment of Kenneth Norish as a director on 2019-07-31

View PDF (1 pages)

09/10/2019

Termination of appointment of Paul Rowan Coker as a director on 2019-07-31

View PDF (1 pages)

18/06/2019

Purchase of own shares.

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (6 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (7 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2019

Satisfaction of charge 106065790001 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 106065790002 in full

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/12/2018

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (7 pages)

19/07/2018

Appointment of Mr Paul Rowan Coker as a director on 2018-07-19

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (6 pages)

27/06/2018

Notification of Kenneth Norish as a person with significant control on 2018-02-06

View PDF (2 pages)

27/06/2018

Notification of Paul Coker as a person with significant control on 2018-02-06

View PDF (2 pages)

27/06/2018

Change of details for Mr David John Buchanan as a person with significant control on 2018-02-06

View PDF (2 pages)

15/06/2018

Cancellation of shares. Statement of capital on 2017-05-16

View PDF (6 pages)

15/06/2018

Resolutions

View PDF (1 pages)

06/06/2018

Purchase of own shares.

View PDF (3 pages)

02/05/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

08/02/2018

Previous accounting period shortened from 2018-02-28 to 2017-03-31

View PDF (1 pages)

05/06/2017

Registration of charge 106065790002, created on 2017-06-02

View PDF (30 pages)

16/05/2017

Registration of charge 106065790001, created on 2017-05-12

View PDF (42 pages)

07/02/2017

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
778.29K
-
0.00
212.64K
-

2022
1
769.41K
-
0.00
200.23K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Buchanan, David John	Director	07/02/2017 - Present	3
Norish, Kenneth	Director	07/02/2017 - 31/07/2019	9
Kenneth William Buchanan	Director	09/06/2023 - 24/07/2024	-
Coker, Paul Rowan	Director	19/07/2018 - 31/07/2019	16

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CONSULTING GROUP (SOUTHERN) LIMITED

CONSULTING GROUP (SOUTHERN) LIMITED is an(a) Active company incorporated on 07/02/2017 with the registered office located at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. 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 GROUP (SOUTHERN) LIMITED?

CONSULTING GROUP (SOUTHERN) LIMITED is currently Active. It was registered on 07/02/2017 .

Where is CONSULTING GROUP (SOUTHERN) LIMITED located?

CONSULTING GROUP (SOUTHERN) LIMITED is registered at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does CONSULTING GROUP (SOUTHERN) LIMITED do?

CONSULTING GROUP (SOUTHERN) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSULTING GROUP (SOUTHERN) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.