MALSA CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03894230

Incorporation date

14/12/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

11/09/2025

Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2025-09-10

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

20/06/2024

Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2024-06-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

17/07/2023

Withdrawal of a person with significant control statement on 2023-07-17

View PDF (2 pages)

17/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

07/07/2023

Cessation of Jean-Baptiste Francois Caussin as a person with significant control on 2018-03-14

View PDF (1 pages)

25/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

10/11/2021

Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2021-08-02

View PDF (2 pages)

10/11/2021

Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2021-08-29

View PDF (2 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

09/08/2021

Secretary's details changed for Hill Street Registrars Limited on 2021-08-02

View PDF (1 pages)

09/08/2021

Registered office address changed from 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

16/09/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/08/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

16/01/2019

Appointment of Hill Street Registrars Limited as a secretary on 2018-12-18

View PDF (2 pages)

16/01/2019

Appointment of Ms Charlotte Manon Julie Lucienne Caussin as a director on 2018-12-18

View PDF (2 pages)

11/01/2019

Termination of appointment of William Robert Hawes as a director on 2018-12-18

View PDF (1 pages)

11/01/2019

Termination of appointment of Premium Secretaries Limited as a secretary on 2018-12-18

View PDF (1 pages)

11/01/2019

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom to 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2019-01-11

View PDF (1 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

27/07/2018

Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 2018-07-27

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Notification of Jean-Baptiste Francois Caussin as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

17/10/2016

Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-10-17

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

17/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

22/08/2014

Appointment of Mr William Robert Hawes as a director on 2014-08-07

View PDF (2 pages)

22/08/2014

Termination of appointment of Jean Louis Caussin as a director on 2014-08-07

View PDF (1 pages)

07/01/2014

Director's details changed for Jean Louis Caussin on 2014-01-03

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (3 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/12/2011

Director's details changed for Jean Louis Caussin on 2011-12-18

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

13/01/2011

Termination of appointment of Jesse Hester as a director

View PDF (2 pages)

13/01/2011

Appointment of Jean-Louis Caussin as a director

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Premium Secretaries Limited on 2009-12-14

View PDF (2 pages)

21/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

17/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

30/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/12/2004

Return made up to 14/12/04; full list of members

View PDF (6 pages)

08/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/06/2003

Amended full accounts made up to 2001-12-31

View PDF (11 pages)

04/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

22/12/2002

Return made up to 14/12/02; full list of members

View PDF (6 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

10/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Ad 13/01/00--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

30/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
685.07K
-
0.00
672.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hawes, William Robert	Director	07/08/2014 - 18/12/2018	497
Caussin, Charlotte Manon Julie Lucienne	Director	18/12/2018 - Present	-

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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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 MALSA CONSULTANTS LIMITED

MALSA CONSULTANTS LIMITED is an(a) Active company incorporated on 14/12/1999 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 MALSA CONSULTANTS LIMITED?

MALSA CONSULTANTS LIMITED is currently Active. It was registered on 14/12/1999 .

Where is MALSA CONSULTANTS LIMITED located?

MALSA CONSULTANTS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does MALSA CONSULTANTS LIMITED do?

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

What is the latest filing for MALSA CONSULTANTS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.