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CONSULTANT SERVICES GROUP LIMITED - 1st Floor 26-28 Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 00965415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 26-28 Bedford Row
- London
- WC1R 4HE 1st Floor 26-28 Bedford Row, London, WC1R 4HE UK
Management
- Managing Directors
- HARRLING, Carl Fredrik Olof
- STEEN, Jonathan Ralph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-11-04
- Age Of Company 1969-11-04 54 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Compuflair Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CONSULTANT CATERERS GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2019-07-30
- Last Date: 2018-07-16
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CONSULTANT SERVICES GROUP LIMITED Company Description
- CONSULTANT SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00965415. Its current trading status is "live". It was registered 1969-11-04. It was previously called CONSULTANT CATERERS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at 1St Floor 26-28 Bedford Row .
Get CONSULTANT SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consultant Services Group Limited - 1st Floor 26-28 Bedford Row, London, WC1R 4HE, United Kingdom
- 1969-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-03-01) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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liquidation-in-administration-proposals (2019-04-02) - AM03
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liquidation-in-administration-result-creditors-meeting (2019-05-10) - AM07
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liquidation-voluntary-appointment-of-liquidator (2019-06-21) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-06-04) - AM22
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-06-21) - AM22
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-14) - AM02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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confirmation-statement-with-updates (2018-07-16) - CS01
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-group (2017-12-11) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-10-21) - SH06
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resolution (2016-10-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-group (2016-12-30) - AA
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capital-return-purchase-own-shares (2016-11-10) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-group (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-group (2014-12-04) - AA
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mortgage-satisfy-charge-full (2014-05-15) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-31) - AP01
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resolution (2013-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-group (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-director-company-with-name (2013-11-08) - TM01
keyboard_arrow_right 2012
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legacy (2012-03-01) - MG02
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accounts-with-accounts-type-group (2012-11-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-group (2011-11-11) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
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change-person-secretary-company-with-change-date (2011-05-16) - CH03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
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accounts-with-accounts-type-group (2010-11-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-group (2009-11-16) - AA
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termination-director-company-with-name (2009-11-10) - TM01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-10-10) - AUD
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-group (2008-12-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-11-13) - 169
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resolution (2007-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-11-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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legacy (2006-01-14) - 403a
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accounts-with-accounts-type-group (2006-11-30) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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resolution (2005-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-12-13) - AA
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legacy (2005-11-29) - 363a
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legacy (2005-07-15) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-30) - AA
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-group (2003-11-18) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-group (2002-12-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-group (2001-11-23) - AA
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legacy (2001-07-27) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363s
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accounts-with-accounts-type-full-group (2000-11-14) - AA
keyboard_arrow_right 1999
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legacy (1999-07-23) - 288b
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legacy (1999-12-08) - 288b
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accounts-with-accounts-type-full-group (1999-11-22) - AA
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363s
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legacy (1998-12-17) - 288a
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-full-group (1998-11-25) - AA
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legacy (1998-09-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-19) - AA
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legacy (1997-01-19) - 363s
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accounts-with-accounts-type-full-group (1997-11-07) - AA
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legacy (1997-11-12) - 288a
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-11-27) - MEM/ARTS
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resolution (1996-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-03-11) - AA
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-11) - AA
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legacy (1994-11-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-11) - AA
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legacy (1993-12-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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resolution (1992-12-09) - RESOLUTIONS
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legacy (1992-12-09) - 123
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legacy (1992-12-10) - 88(3)
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legacy (1992-12-10) - 88(2)R
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legacy (1992-12-15) - 363s
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memorandum-articles (1992-12-09) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-02) - AA
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legacy (1991-12-02) - 363a
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legacy (1991-08-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-30) - AA
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legacy (1990-11-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-30) - AA
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legacy (1989-11-30) - 363
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legacy (1989-03-14) - 287
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legacy (1989-03-08) - 395
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-29) - CERTNM
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accounts-with-made-up-date (1988-12-05) - AA
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legacy (1988-12-05) - 363
keyboard_arrow_right 1987
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legacy (1987-01-07) - 363
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accounts-with-accounts-type-group (1987-01-07) - AA
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accounts-with-accounts-type-full-group (1987-11-26) - AA
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legacy (1987-11-26) - 363
keyboard_arrow_right 1986
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legacy (1986-05-02) - 288
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accounts-with-made-up-date (1986-01-03) - AA
keyboard_arrow_right 1984
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accounts (1984-10-03) - AA
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accounts (1984-10-02) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-03) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-09) - AA
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certificate-change-of-name-company (1981-08-06) - CERTNM
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-20) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-01) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-30) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-31) - AA
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accounts-with-made-up-date (1977-02-04) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-16) - AA
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-10-27) - AA
keyboard_arrow_right 1969
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miscellaneous (1969-11-04) - MISC