CONSULTINGROOM.COM LIMITED

Key Data

Status

Active

Company No.

04617405

Incorporation date

13/12/2002

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

08/10/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

12/08/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

28/11/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

16/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

06/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

22/11/2023

Cessation of Aesthetic Business Service Ltd as a person with significant control on 2023-11-21

View PDF (1 pages)

23/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

29/11/2022

Notification of Ddh Holding Ltd as a person with significant control on 2021-02-26

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

15/11/2022

Registered office address changed from Waterloo Place 23-25 Warwick Street Leamington Spa CV32 5LA England to Unit 4D, Old Pill Farm Industrial Estate the Pill Caldicot NP26 5JH on 2022-11-15

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Martyn Christopher Roe as a director on 2021-12-20

View PDF (1 pages)

20/12/2021

Termination of appointment of Andrew David Myers as a director on 2021-12-20

View PDF (1 pages)

15/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

30/06/2021

Appointment of Mr Daniel David Huxley as a director on 2021-02-26

View PDF (2 pages)

30/06/2021

Termination of appointment of Andrew David Myers as a secretary on 2021-02-26

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

18/11/2020

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

View PDF (13 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (13 pages)

19/12/2018

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

View PDF (14 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

14/12/2017

Change of details for Aesthetic Business Service Ltd as a person with significant control on 2017-01-07

View PDF (2 pages)

17/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

21/02/2017

Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to Waterloo Place 23-25 Warwick Street Leamington Spa CV32 5LA on 2017-02-21

View PDF (1 pages)

20/02/2017

Secretary's details changed for Andrew David Myers on 2017-02-20

View PDF (1 pages)

20/02/2017

Director's details changed for Mr Martyn Christopher Roe on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Andrew David Myers on 2017-02-20

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/07/2014

Registered office address changed from Unit 7B Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2014-07-03

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

13/01/2011

Director's details changed for Martyn Christopher Roe on 2010-12-13

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Registered office address changed from Unit 1, Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP on 2010-06-24

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Andrew David Myers on 2009-12-13

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/12/2009

Director's details changed for Andrew David Myers on 2009-11-11

View PDF (2 pages)

15/12/2009

Secretary's details changed for Andrew David Myers on 2009-11-11

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

06/01/2009

Director's change of particulars / martyn roe / 01/11/2008

View PDF (1 pages)

28/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

06/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

20/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

16/09/2004

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

View PDF (6 pages)

11/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

15/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+43.15 % *

* during past year

Cash in Bank

£39,582.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
1.89M
-
0.00
31.85K
-

2022
8
1.94M
-
0.00
27.65K
-

2023
7
1.92M
-
0.00
39.58K
-

2023
7
1.92M
-
0.00
39.58K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

1.92M £-1.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.58K £43.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huxley, Daniel David	Director	26/02/2021 - Present	5

Persons with Significant Control

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

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Description

About CONSULTINGROOM.COM LIMITED

CONSULTINGROOM.COM LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at Unit 4d, Old Pill Farm Industrial Estate, The Pill, Caldicot NP26 5JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTINGROOM.COM LIMITED?

CONSULTINGROOM.COM LIMITED is currently Active. It was registered on 13/12/2002 .

Where is CONSULTINGROOM.COM LIMITED located?

CONSULTINGROOM.COM LIMITED is registered at Unit 4d, Old Pill Farm Industrial Estate, The Pill, Caldicot NP26 5JH.

What does CONSULTINGROOM.COM LIMITED do?

CONSULTINGROOM.COM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONSULTINGROOM.COM LIMITED have?

CONSULTINGROOM.COM LIMITED had 7 employees in 2023.

What is the latest filing for CONSULTINGROOM.COM LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-06 with no updates.