Consultgrp Ltd was registered on 12 October 2010 and are based in Datchet in Berkshire, it's status is listed as "Active". We do not know the number of employees at this business. The company has 4 directors listed as Shaw, Natalie Amanda, Williams, Denise, Newman, Karl, Pearson, John Anthony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, Karl | 12 October 2010 | 03 July 2013 | 1 |
| PEARSON, John Anthony | 12 October 2010 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| WILLIAMS, Denise | 31 March 2014 | 11 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 13 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| MR01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 19 October 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AUD - Auditor's letter of resignation | 06 November 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AUD - Auditor's letter of resignation | 23 October 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AUD - Auditor's letter of resignation | 04 March 2015 | |
| AUD - Auditor's letter of resignation | 27 February 2015 | |
| SH19 - Statement of capital | 24 February 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 February 2015 | |
| CAP-SS - N/A | 20 February 2015 | |
| AA01 - Change of accounting reference date | 12 January 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| RESOLUTIONS - N/A | 01 May 2014 | |
| SH01 - Return of Allotment of shares | 01 May 2014 | |
| RESOLUTIONS - N/A | 23 April 2014 | |
| RESOLUTIONS - N/A | 23 April 2014 | |
| RP04 - N/A | 11 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AD01 - Change of registered office address | 10 February 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA01 - Change of accounting reference date | 12 November 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA01 - Change of accounting reference date | 14 March 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 October 2010 | |
| NEWINC - New incorporation documents | 12 October 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
