CONSULTINGFIRST-HOLDING LIMITED

Key Data

Status

Active

Company No.

06031924

Incorporation date

18/12/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2006)

17/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (2 pages)

02/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/10/2024

Cessation of Mustafa Cengiz Tanatar as a person with significant control on 2024-10-23

View PDF (1 pages)

23/10/2024

Termination of appointment of Mustafa Cengiz Tanatar as a director on 2024-10-23

View PDF (1 pages)

23/10/2024

Appointment of Mr Paul Rodney Clayton as a director on 2024-10-23

View PDF (2 pages)

23/10/2024

Notification of Paul Rodney Clayton as a person with significant control on 2024-10-23

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

18/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

19/02/2023

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

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/04/2022

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

View PDF (3 pages)

08/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/06/2021

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

View PDF (3 pages)

14/06/2021

Withdraw the company strike off application

View PDF (1 pages)

25/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2021

Application to strike the company off the register

View PDF (3 pages)

04/03/2020

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

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/03/2019

Registered office address changed from , Office 6 10 Great Russell Street, London, WC1B 3BQ to Dept 2233 43 Owston Road Carcroft Doncaster DN6 8DA on 2019-03-19

View PDF (1 pages)

19/03/2019

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

View PDF (3 pages)

16/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/02/2019

Termination of appointment of Auskunft Limited as a secretary on 2019-01-01

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2018

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

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

11/04/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

07/04/2017

Appointment of Auskunft Limited as a secretary on 2017-01-23

View PDF (2 pages)

07/04/2017

Appointment of Mustafa Cengiz Tanatar as a director on 2017-03-03

View PDF (2 pages)

07/04/2017

Termination of appointment of Jurgen Reinhard as a director on 2017-03-03

View PDF (1 pages)

27/02/2017

Registered office address changed from , C/O Aaron & Partners, Canon Court North Abbey Lawn, Shrewsbury, SY2 5DE to Dept 2233 43 Owston Road Carcroft Doncaster DN6 8DA on 2017-02-27

View PDF (2 pages)

22/06/2016

Termination of appointment of Limitedservice Ltd as a secretary on 2016-02-10

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (20 pages)

09/03/2016

Resolutions

View PDF (1 pages)

26/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/02/2016

Appointment of Jurgen Reinhard as a director on 2016-02-10

View PDF (3 pages)

25/02/2016

Termination of appointment of Guenther Gollnau as a director on 2016-02-10

View PDF (2 pages)

25/02/2016

Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN to Dept 2233 43 Owston Road Carcroft Doncaster DN6 8DA on 2016-02-25

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

17/11/2015

Termination of appointment of Mustafa Cengiz Tanatar as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Appointment of Guenther Gollnau as a director on 2015-11-17

View PDF (2 pages)

28/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/04/2015

Resolutions

View PDF (16 pages)

13/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/09/2013

Appointment of Mr Mustafa Cengiz Tanatar as a director

View PDF (2 pages)

07/09/2013

Termination of appointment of Michael Janczak as a director

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2012

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

24/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/04/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (3 pages)

18/11/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

17/11/2009

Registered office address changed from , Uk House 315 Collier Row Lane, Romford, Essex, RM5 3nd on 2009-11-17

View PDF (1 pages)

17/11/2009

Appointment of Limitedservice Ltd as a secretary

View PDF (2 pages)

17/11/2009

Termination of appointment of Milia Limited as a secretary

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

22/10/2008

Registered office changed on 22/10/2008 from, 69 great hampton street, birmingham, B18 6EW

View PDF (1 pages)

22/10/2008

Secretary appointed milia LIMITED

View PDF (1 pages)

21/10/2008

Appointment terminated secretary go ahead service LTD

View PDF (1 pages)

21/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

11/01/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

18/12/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

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
Tanatar, Mustafa Cengiz	Director	03/03/2017 - 23/10/2024	3
Mr Paul Rodney Clayton	Director	23/10/2024 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSULTINGFIRST-HOLDING LIMITED

CONSULTINGFIRST-HOLDING LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at Dept 2233 43 Owston Road, Carcroft, Doncaster DN6 8DA. 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 CONSULTINGFIRST-HOLDING LIMITED?

CONSULTINGFIRST-HOLDING LIMITED is currently Active. It was registered on 18/12/2006 .

Where is CONSULTINGFIRST-HOLDING LIMITED located?

CONSULTINGFIRST-HOLDING LIMITED is registered at Dept 2233 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does CONSULTINGFIRST-HOLDING LIMITED do?

CONSULTINGFIRST-HOLDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSULTINGFIRST-HOLDING LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-10-23 with updates.