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CONSULTING INNOVATIONS LIMITED

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CONSULTING INNOVATIONS LIMITED

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Key Data

Status

Active

Company No.

05260481

Incorporation date

15/10/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Penn Road, High Wycombe, Buckinghamshire HP15 7LNCopy
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Latest events (Record since 15/10/2004)
dot icon16/04/2026
Director's details changed for Leonard George Thomas Abel on 2026-04-16
View PDF (2 pages)
dot icon16/04/2026
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 7 Penn Road High Wycombe Buckinghamshire HP15 7LN on 2026-04-16
View PDF (1 pages)
dot icon27/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon19/09/2025
Change of details for Leonard George Thomas Abel as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/09/2025
Change of details for Lynda Abel as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-15 with updates
View PDF (4 pages)
dot icon26/09/2024
Change of details for Lynda Abel as a person with significant control on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Change of details for Leonard George Thomas Abel as a person with significant control on 2024-09-26
View PDF (2 pages)
dot icon04/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04
View PDF (1 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-15 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-15 with updates
View PDF (4 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon26/11/2021
Confirmation statement made on 2021-10-15 with updates
View PDF (4 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon11/12/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (4 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (4 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (4 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (4 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (7 pages)
dot icon07/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon17/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
View PDF (1 pages)
dot icon13/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28
View PDF (1 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon06/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/12/2012
Director's details changed for Leonard George Thomas Abel on 2012-12-04
View PDF (2 pages)
dot icon04/12/2012
Secretary's details changed for Lynda Abel on 2012-12-04
View PDF (1 pages)
dot icon25/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Certificate of change of name
View PDF (3 pages)
dot icon23/08/2010
Change of name notice
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon22/10/2008
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/01/2008
Return made up to 15/10/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon15/01/2007
Return made up to 15/10/06; full list of members
View PDF (5 pages)
dot icon15/01/2007
Ad 16/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/11/2005
Return made up to 15/10/05; full list of members
View PDF (5 pages)
dot icon01/09/2005
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon15/10/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-75.60 % *

* during past year

Cash in Bank

£4,096.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
317.00
-
0.00
38.17K
-
2022
2
1.09K
-
0.00
16.79K
-
2023
2
981.00
-
0.00
4.10K
-
2023
2
981.00
-
0.00
4.10K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

981.00 £Descended-9.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.10K £Descended-75.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abel, Leonard George Thomas
Director
15/10/2004 - Present
-
Abel, Lynda
Secretary
15/10/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About CONSULTING INNOVATIONS LIMITED

CONSULTING INNOVATIONS LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at 7 Penn Road, High Wycombe, Buckinghamshire HP15 7LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTING INNOVATIONS LIMITED?

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CONSULTING INNOVATIONS LIMITED is currently Active. It was registered on 15/10/2004 .

Where is CONSULTING INNOVATIONS LIMITED located?

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CONSULTING INNOVATIONS LIMITED is registered at 7 Penn Road, High Wycombe, Buckinghamshire HP15 7LN.

What does CONSULTING INNOVATIONS LIMITED do?

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CONSULTING INNOVATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONSULTING INNOVATIONS LIMITED have?

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CONSULTING INNOVATIONS LIMITED had 2 employees in 2023.

What is the latest filing for CONSULTING INNOVATIONS LIMITED?

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The latest filing was on 16/04/2026: Director's details changed for Leonard George Thomas Abel on 2026-04-16.