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Home > England & Wales Companies > CONSORTIUM SERVICES LIMITED
Company Information for

CONSORTIUM SERVICES LIMITED

22 STATION ROAD, CAMBRIDGE, CB1 2JD,
Company Registration Number
01684525
Private Limited Company
Active

Company Overview

About Consortium Services Ltd
CONSORTIUM SERVICES LIMITED was founded on 1982-12-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". Consortium Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSORTIUM SERVICES LIMITED
 
Legal Registered Office
22 STATION ROAD
CAMBRIDGE
CB1 2JD
Other companies in CB1
 
Filing Information
Company Number 01684525
Company ID Number 01684525
Date formed 1982-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORTIUM SERVICES LIMITED
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Companies with same name CONSORTIUM SERVICES LIMITED
The following companies were found which have the same name as CONSORTIUM SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSORTIUM SERVICES LIMITED LIABILITY COMPANY 701 SE 4TH AVE BATTLE GROUND WA 986040000 Active Company formed on the 2010-05-01
CONSORTIUM SERVICES (M) SDN. BHD. Active
CONSORTIUM SERVICES (KUALA LUMPUR) SDN. BHD. Active
CONSORTIUM SERVICES PROGRAM LLC Delaware Unknown
CONSORTIUM SERVICES LLC Delaware Unknown
CONSORTIUM SERVICES GROUP California Unknown
CONSORTIUM SERVICES LLC North Carolina Unknown

Company Officers of CONSORTIUM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID HAIGH
 Company Secretary 2014-08-05
MICHAEL DAVID HAIGH
 Director 2014-08-05
LAURENCE EDWARD OULD
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN WEBSTER
 Director 2011-12-31 2018-02-02
DEREK WILLIAM FRYER
 Company Secretary 2011-10-31 2014-08-05
DEREK WILLIAM FRYER
 Director 2011-10-31 2014-08-05
PHILIP JAMES JEFFERY
 Director 2005-10-24 2011-12-31
HENRY STEVEN WILLOX
 Company Secretary 1999-02-10 2011-10-31
HENRY STEVEN WILLOX
 Director 1999-02-08 2011-10-31
ANTHONY GEORGE POWLESLAND
 Director 1999-02-08 2006-01-31
ROBERT ALEXANDER MAYBIN
 Director 1999-02-08 2005-06-30
MARJORIE EVA LYNN
 Company Secretary 1997-10-01 1999-02-10
MICHAEL ORLANDO BLACKBURN
 Director 1997-10-01 1999-02-10
ROBIN BRETTEN FOX
 Director 1994-12-01 1999-02-10
TIMOTHY JOHN THIRLWALL
 Director 1994-12-01 1999-02-10
PHILIP CHARLES GREGORY
 Company Secretary 1996-03-15 1997-10-01
PETER MICHAEL CHESWORTH
 Director 1994-12-01 1997-10-01
KEVIN JOHN STOVELL
 Director 1994-12-01 1997-10-01
WILLIAM GREGOR DESSON
 Company Secretary 1994-12-01 1996-03-15
MICHAEL VICTOR HUGH DURHAM
 Director 1991-04-06 1995-07-31
TREVOR JOHN WILTSHIRE
 Director 1994-06-30 1994-12-31
HENRY STEVEN WILLOX
 Company Secretary 1994-04-01 1994-12-01
GEORGE EDWARD CUMMINGS
 Director 1991-04-06 1994-06-30
ANNA MACDONALD SAMUELSSON
 Company Secretary 1991-04-06 1994-04-01
PETER LEONARD CONWAY
 Director 1991-04-06 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID HAIGH MOTT MACDONALD TRUSTEES LIMITED Director 2014-05-22 CURRENT 1978-06-14 Active
MICHAEL DAVID HAIGH MOTT MACDONALD LIMITED Director 2014-04-14 CURRENT 1976-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-16DS01Application to strike the company off the register
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN WEBSTER
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Demeter House Station Road Cambridge CB1 2RS
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-13AD02Register inspection address changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2014-08-28TM02Termination of appointment of Derek William Fryer on 2014-08-05
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM FRYER
2014-08-28AP03Appointment of Michael David Haigh as company secretary on 2014-08-05
2014-08-28AP01DIRECTOR APPOINTED MICHAEL DAVID HAIGH
2014-08-20AD02Register inspection address changed to Voyager House 30 Wellesley Road Croydon CR0 2AD
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-01AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0106/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WEBSTER / 06/04/2012
2012-01-23AP01DIRECTOR APPOINTED DAVID ALAN WEBSTER
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY HENRY WILLOX
2011-11-09AP03SECRETARY APPOINTED DEREK WILLIAM FRYER
2011-11-09AP01DIRECTOR APPOINTED DEREK WILLIAM FRYER
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILLOX
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19AR0106/04/11 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES JEFFERY / 19/08/2010
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04AR0106/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEVEN WILLOX / 06/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD OULD / 06/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES JEFFERY / 06/04/2010
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-04-15363aRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-15363aRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28363aRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-29363aRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-18363aRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-25363aRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-04363aRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-03-03288aNEW DIRECTOR APPOINTED
1999-02-18288aNEW SECRETARY APPOINTED
1999-02-18288bSECRETARY RESIGNED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CONSORTIUM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORTIUM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1991-11-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-10-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORTIUM SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONSORTIUM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORTIUM SERVICES LIMITED
Trademarks
We have not found any records of CONSORTIUM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORTIUM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CONSORTIUM SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORTIUM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSORTIUM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 2JD