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CONSULTANCY EXPRESS (UK) LIMITED

CONSULTANCY EXPRESS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSULTANCY EXPRESS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03241481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSULTANCY EXPRESS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSULTANCY EXPRESS (UK) LIMITED located?

    Registered Office Address
    Blue Horizon
    Ilsham Marine Drive
    TQ1 2HT Torquay
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTANCY EXPRESS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CONSULTANCY EXPRESS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CONSULTANCY EXPRESS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		11 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE to Blue Horizon Ilsham Marine Drive Torquay Devon TQ1 2HT on Oct 10, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		13 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		13 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		14 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 25
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of CONSULTANCY EXPRESS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Crispin John
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    		Secretary
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    		British38898800001
    BOYCE, Crispin John
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    		Director
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    		United KingdomBritish38898800001
    BOYCE, Dawn Elizabeth
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    Devon
    		Director
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    Devon
    		EnglandBritish43997120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULTANCY EXPRESS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crispin John Boyce
    Ilsham Marine Drive
    TQ1 2HT Torquay
    Blue Horizon
    Devon
    England
    		Apr 06, 2016
    Ilsham Marine Drive
    TQ1 2HT Torquay
    Blue Horizon
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0