CONSULTING PROFESSIONALS LIMITED
| Status | ACTIVE |
| Company No. | 11016847 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2017 |
| Age | 6 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CONSULTING PROFESSIONALS LIMITED is an active private limited company with number 11016847. It was incorporated 6 years, 8 months, 20 days ago, on 17 October 2017. The company address is Ground Floor Cooper House Ground Floor Cooper House, London, N3 2JX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Jun 2024
Action Date: 17 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-17
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-27
Old address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
New address: Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-27
Officer name: Mr Amjad Riaz
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-27
Officer name: Mr Ashok Kumar Bhopal
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-27
Officer name: Mr Ian Alexander
Documents
Change to a person with significant control
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-27
Psc name: Abr Partners Limited
Documents
Accounts with accounts type small
Date: 12 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110168470003
Charge creation date: 2023-07-27
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110168470002
Charge creation date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Gazette filings brought up to date
Date: 09 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Cessation of a person with significant control
Date: 15 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amjad Riaz
Cessation date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 15 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ashok Kumar Bhopal
Cessation date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 15 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Alexander
Cessation date: 2021-03-01
Documents
Notification of a person with significant control
Date: 15 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abr Partners Limited
Notification date: 2021-03-01
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-28
Old address: Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England
New address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-20
Old address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
New address: Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA
Documents
Change account reference date company current extended
Date: 20 Dec 2018
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-02-28
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110168470001
Charge creation date: 2018-09-13
Documents
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