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Home > England & Wales Companies > CONSULCO (UK) LIMITED
Company Information for

CONSULCO (UK) LIMITED

22 SOHO SQUARE, 4TH FLOOR, LONDON, W1D 4NS,
Company Registration Number
03584250
Private Limited Company
Active

Company Overview

About Consulco (uk) Ltd
CONSULCO (UK) LIMITED was founded on 1998-06-15 and has its registered office in London. The organisation's status is listed as "Active". Consulco (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULCO (UK) LIMITED
 
Legal Registered Office
22 SOHO SQUARE
4TH FLOOR
LONDON
W1D 4NS
Other companies in EN1
 
Filing Information
Company Number 03584250
Company ID Number 03584250
Date formed 1998-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB127451718  
Last Datalog update: 2023-10-08 08:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULCO (UK) LIMITED
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Company Officers of CONSULCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
CONSULCO SECRETARIAL LTD
 Company Secretary 2017-08-24
MARIOS HADJIROUSSOS
 Director 1998-06-15
ELENA KARINA HAJIROUSSOU
 Director 1998-06-15
DMITRY KHENKIN
 Director 1998-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
INTERCON LIMITED
 Company Secretary 2006-10-13 2017-08-24
INTERCON NOMINEES LIMITED
 Company Secretary 1998-06-15 2006-10-13
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-06-15 1998-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULCO SECRETARIAL LTD IBSCENTRE LIMITED Company Secretary 2017-08-24 CURRENT 2002-01-31 Active
CONSULCO SECRETARIAL LTD CAPITALMAN LONDON LTD Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
CONSULCO SECRETARIAL LTD CONSULCO CAPITAL UK LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
MARIOS HADJIROUSSOS CAPITALMAN LTD Director 2017-08-31 CURRENT 2017-08-11 Active
MARIOS HADJIROUSSOS CAPITALMAN LONDON LTD Director 2017-08-22 CURRENT 2017-08-22 Active
MARIOS HADJIROUSSOS CONSULCO CAPITAL UK LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARIOS HADJIROUSSOS CONSULCO FINANCE LTD Director 2013-03-21 CURRENT 2013-03-21 Active
MARIOS HADJIROUSSOS CONSULCO REAL ESTATE LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
ELENA KARINA HAJIROUSSOU CONSULCO FINANCE LTD Director 2013-05-10 CURRENT 2013-03-21 Active
DMITRY KHENKIN LONDON CREDIT LTD Director 2015-11-25 CURRENT 2015-11-25 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-25CH04SECRETARY'S DETAILS CHNAGED FOR CONSULCO SECRETARIAL LTD on 2021-03-24
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-24AP04Appointment of Consulco Secretarial Ltd as company secretary on 2017-08-24
2017-08-24TM02Termination of appointment of Intercon Limited on 2017-08-24
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-26CH01Director's details changed for Mrs Elena Hajiroussou on 2017-06-15
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMIONI KHENKIN
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS HADJIROUSSOS
2017-07-25CH01Director's details changed for Mr Marios Michael Hajiroussos on 2017-06-15
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0115/06/14 ANNUAL RETURN FULL LIST
2013-07-19AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-07-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-05AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mrs Elena Hajiroussou on 2013-06-15
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-06AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0115/06/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS MICHAEL HAJIROUSSOS / 15/06/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0115/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY KHENKIN / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA HAJIROUSSOU / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIROUSSOS / 01/10/2009
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERCON LIMITED / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-08-14363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288bSECRETARY RESIGNED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-24363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-28363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-18363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-11363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-06-27363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: UNIT 5 OAKLEIGH MEWS OAKLEIGH ROAD NORTH WHETSTONE LONDON N20 9HQ
2000-03-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-08363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 5 ST RONANS CLOSE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0JH
1998-06-18288bSECRETARY RESIGNED
1998-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSULCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against CONSULCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULCO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CONSULCO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CONSULCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULCO (UK) LIMITED
Trademarks
We have not found any records of CONSULCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULCO (UK) 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 (70229 - Management consultancy activities other than financial management) as CONSULCO (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONSULCO (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONSULCO (UK) LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULCO (UK) 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 CONSULCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1D 4NS