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Company Information for

INSTITUTE OF CONSULTING LIMITED

77 KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
06019470
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Institute Of Consulting Ltd
INSTITUTE OF CONSULTING LIMITED was founded on 2006-12-05 and has its registered office in London. The organisation's status is listed as "Active". Institute Of Consulting Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
INSTITUTE OF CONSULTING LIMITED
 
Legal Registered Office
77 KINGSWAY
LONDON
WC2B 6SR
Other companies in WC2R
 
Previous Names
INSTITUTE OF BUSINESS CONSULTANCY LIMITED01/02/2011
Filing Information
Company Number 06019470
Company ID Number 06019470
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-06 00:50:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTITUTE OF CONSULTING LIMITED

Company Officers of INSTITUTE OF CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANN PORTER FRANCKE
Director 2014-11-12
ELAINE MCLEAN
Company Secretary 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE HAMILL
Company Secretary 2007-12-05 2016-12-14
NARINDER UPPAL
Director 2012-11-30 2014-11-12
HUW HILDITCH-ROBERTS
Director 2011-08-24 2012-11-30
IRENE RUTH SPELLMAN
Director 2008-09-17 2011-08-24
BRUCE CRUDEN MINTY
Director 2009-07-20 2010-04-06
WILLIAM LEONARD
Director 2007-12-05 2009-07-20
MARY MADELAINE CHAPMAN
Director 2007-12-05 2008-09-17
JULIAN NEVILLE RAMPTON
Director 2006-12-05 2007-12-05
DIVINERULE LIMITED
Company Secretary 2006-12-05 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN PORTER FRANCKE IBA MAINSTAY LTD Director 2014-11-12 CURRENT 2004-03-08 Active
ANN PORTER FRANCKE INSTITUTE OF BUSINESS CONSULTING LIMITED Director 2014-11-12 CURRENT 2007-02-20 Active
ANN PORTER FRANCKE INSTITUTE OF MANAGEMENT CONSULTANCY Director 2014-11-12 CURRENT 1962-10-17 Active
ANN PORTER FRANCKE EUROPEAN INSTITUTE OF MANAGEMENT Director 2014-11-12 CURRENT 1992-02-17 Active
ANN PORTER FRANCKE CMI ENTERPRISES LIMITED Director 2012-06-13 CURRENT 2002-02-13 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
2016-12-14AP03SECRETARY APPOINTED MRS ELAINE MCLEAN
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY VALERIE HAMILL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-22AR0105/12/15 NO MEMBER LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PORTER FRANCKE / 27/08/2015
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O CMI 4TH FLOOR 2 SAVOY COURT STRAND LONDON WC2R 0EZ
2014-12-18AR0105/12/14 NO MEMBER LIST
2014-11-12AP01DIRECTOR APPOINTED MRS ANN PORTER FRANCKE
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER UPPAL
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02AR0105/12/13 NO MEMBER LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0105/12/12 NO MEMBER LIST
2012-12-04AP01DIRECTOR APPOINTED MRS NARINDER UPPAL
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HUW HILDITCH-ROBERTS
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-07AR0105/12/11 NO MEMBER LIST
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-24AP01DIRECTOR APPOINTED MR HUW HILDITCH-ROBERTS
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IRENE SPELLMAN
2011-02-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-02-01CERTNMCOMPANY NAME CHANGED INSTITUTE OF BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/02/11
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 4TH FLOOR 2 SAVOY COURT LONDON EC2R 0EZ
2010-12-10AR0105/12/10 NO MEMBER LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-07RES15CHANGE OF NAME 23/09/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MINTY
2010-01-14AR0105/12/09 NO MEMBER LIST
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE RUTH SPELLMAN / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MINTY / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE HAMILL / 01/12/2009
2009-07-23288aDIRECTOR APPOINTED MR BRUCE MINTY
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LEONARD
2008-12-05363aANNUAL RETURN MADE UP TO 05/12/08
2008-12-05190LOCATION OF DEBENTURE REGISTER
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 3RD FLOOR 2 SAVOY COURT LONDON EC2R 0EZ
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR MARY CHAPMAN
2008-09-17288aDIRECTOR APPOINTED MRS IRENE RUTH SPELLMAN
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-12-05363aANNUAL RETURN MADE UP TO 05/12/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bSECRETARY RESIGNED
2007-01-17225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of INSTITUTE OF CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTITUTE OF CONSULTING LIMITED
Trademarks
We have not found any records of INSTITUTE OF CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTITUTE OF CONSULTING 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 (94120 - Activities of professional membership organizations) as INSTITUTE OF CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTITUTE OF CONSULTING 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 INSTITUTE OF CONSULTING 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 INSTITUTE OF CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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