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Home > England & Wales Companies > GLOBAL CONSULTING PARTNERS LIMITED
Company Information for

GLOBAL CONSULTING PARTNERS LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
04144816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Consulting Partners Ltd
GLOBAL CONSULTING PARTNERS LIMITED was founded on 2001-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Consulting Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOBAL CONSULTING PARTNERS LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC2A
 
Previous Names
GCP SOFTWARE LIMITED22/03/2021
GLOBAL CONSULTING PARTNERS LIMITED11/05/2018
Filing Information
Company Number 04144816
Company ID Number 04144816
Date formed 2001-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB787316884  
Last Datalog update: 2024-03-06 20:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CONSULTING PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name GLOBAL CONSULTING PARTNERS LIMITED
The following companies were found which have the same name as GLOBAL CONSULTING PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL CONSULTING PARTNERS, LLC 80 STATE ST. New York ALBANY NY 12207 Active Company formed on the 2014-07-21
GLOBAL CONSULTING PARTNERS, INC. 18102 SE 16TH ST VANCOUVER WA 98683 Dissolved Company formed on the 2006-05-02
GLOBAL CONSULTING PARTNERS, LLC NV Dissolved Company formed on the 2008-02-26
GLOBAL CONSULTING PARTNERS LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Active Company formed on the 2013-02-19
GLOBAL CONSULTING PARTNERS, LLC 9145 NARCOOSSEE ROAD ORLANDO FL 32827 Inactive Company formed on the 2016-09-06
GLOBAL CONSULTING PARTNERS, LLC 15828 S.W. 49TH COURT MIRAMAR FL 33027 Inactive Company formed on the 2010-08-24
GLOBAL CONSULTING PARTNERS, LLC 11965 S.W. 94TH TERRACE MIAMI FL 33186 Inactive Company formed on the 2001-05-24
GLOBAL CONSULTING PARTNERS LLC Delaware Unknown
GLOBAL CONSULTING PARTNERS LLC New Jersey Unknown
GLOBAL CONSULTING PARTNERS LLC 1688 MERIDIAN AVENUE MIAMI BEACH FL 33139 Active Company formed on the 2021-03-11
GLOBAL CONSULTING PARTNERS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2022-08-04

Company Officers of GLOBAL CONSULTING PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREI PAVLOV
 Director 2001-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN BALDWIN
 Director 2017-10-31 2018-07-05
PETER COLES
 Company Secretary 2001-01-19 2013-06-13
IAIN COLES
 Director 2001-01-19 2013-06-13
7SIDE SECRETARIAL LIMITED
 Company Secretary 2001-01-19 2001-01-19
SEVERNSIDE NOMINEES LIMITED
 Director 2001-01-19 2001-01-19

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
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-03Application to strike the company off the register
2023-12-0326/11/23 STATEMENT OF CAPITAL GBP 98679
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-22RES15CHANGE OF COMPANY NAME 22/03/21
2021-03-22RES15CHANGE OF COMPANY NAME 22/03/21
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 2nd Floor 69/85 Tabernacle Street London EC2A 4RR
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-30CH01Director's details changed for Andrei Pavlov on 2018-08-30
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BALDWIN
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-11RES15CHANGE OF COMPANY NAME 11/05/18
2018-05-11CERTNMCOMPANY NAME CHANGED GLOBAL CONSULTING PARTNERS LIMITED CERTIFICATE ISSUED ON 11/05/18
2017-10-31AP01DIRECTOR APPOINTED MR DEAN BALDWIN
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-12AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2013-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN COLES
2013-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER COLES
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-26CERT10Certificate of re-registration from Public Limited Company to Private
2013-02-26MARRe-registration of memorandum and articles of association
2013-02-26RR02Re-registration from a public company to a private limited company
2013-02-26RES02Resolutions passed:
  • Resolution of re-registration
2013-01-21AR0119/01/13 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 3 SAINT ETHELBERTS CLOSE BURNHAM MARKET NORFOLK PE31 8UT
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-18AR0119/01/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-29AR0119/01/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0119/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREI PAVLOV / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN COLES / 01/10/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11288bSECRETARY RESIGNED
2002-03-11363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-02-28225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-03-05288bSECRETARY RESIGNED
2001-03-05288bDIRECTOR RESIGNED
2001-03-01288aNEW SECRETARY APPOINTED
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-01-22CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2001-01-22117APPLICATION COMMENCE BUSINESS
2001-01-2288(2)RAD 19/01/01--------- £ SI 49998@1=49998 £ IC 2/50000
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to GLOBAL CONSULTING PARTNERS 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 GLOBAL CONSULTING PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL CONSULTING PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
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 GLOBAL CONSULTING PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL CONSULTING PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL CONSULTING PARTNERS LIMITED
Trademarks
We have not found any records of GLOBAL CONSULTING PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CONSULTING PARTNERS 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 (62012 - Business and domestic software development) as GLOBAL CONSULTING PARTNERS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CONSULTING PARTNERS 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 GLOBAL CONSULTING PARTNERS 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 GLOBAL CONSULTING PARTNERS 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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