CONSULTING GROUP (SOUTHERN) LIMITED
| Status | ACTIVE |
| Company No. | 10606579 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2017 |
| Age | 7 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CONSULTING GROUP (SOUTHERN) LIMITED is an active private limited company with number 10606579. It was incorporated 7 years, 4 months, 13 days ago, on 07 February 2017. The company address is 75 Springfield Road, Chelmsford, CM2 6JB, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth William Buchanan
Appointment date: 2023-06-09
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 26 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Buchanan
Change date: 2021-03-08
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Old address: 8th Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL England
New address: 75 Springfield Road Chelmsford Essex CM2 6JB
Change date: 2020-10-05
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital return purchase own shares
Date: 06 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Oct 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH06
Date: 2019-07-31
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Norish
Termination date: 2019-07-31
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Paul Rowan Coker
Documents
Capital return purchase own shares
Date: 18 Jun 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Capital cancellation shares
Date: 05 Jun 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH06
Capital : 134 GBP
Date: 2018-11-30
Documents
Gazette filings brought up to date
Date: 25 May 2019
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 24 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106065790001
Documents
Mortgage satisfy charge full
Date: 24 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106065790002
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital cancellation shares
Date: 14 Dec 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH06
Capital : 164 GBP
Date: 2018-11-30
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Paul Rowan Coker
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-06
Psc name: Kenneth Norish
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-06
Psc name: Paul Coker
Documents
Change to a person with significant control
Date: 27 Jun 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David John Buchanan
Change date: 2018-02-06
Documents
Capital cancellation shares
Date: 15 Jun 2018
Action Date: 16 May 2017
Category: Capital
Type: SH06
Date: 2017-05-16
Capital : 300.00 GBP
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Jun 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type dormant
Date: 02 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 08 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-02
Charge number: 106065790002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-12
Charge number: 106065790001
Documents
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