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THE CONSULTANCY CORPORATION (UK) LIMITED

THE CONSULTANCY CORPORATION (UK) LIMITED

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

    • Overview

    Company NameTHE CONSULTANCY CORPORATION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03290632
    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 THE CONSULTANCY CORPORATION (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THE CONSULTANCY CORPORATION (UK) LIMITED located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Notification of Jack Louis Pentol-Levy as a person with significant control on May 29, 2018

    		2 pagesPSC01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2021

    • Capital: GBP 6
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jacqueline Joanne Pentol-Levy on Jan 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Jonathan Anthony Levy on Jan 01, 2018

    		2 pagesCH01

    Change of details for Mrs Jacqueline Joanne Pentol-Levy as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Registered office address changed from , Eagle House C/O Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England to 93 Tabernacle Street London EC2A 4BA on Dec 17, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of THE CONSULTANCY CORPORATION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Jonathan Anthony
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Director
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		EnglandBritish68660840002
    PENTOL-LEVY, Jacqueline Joanne
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Director
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		EnglandBritish53081780003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GROSVENOR FINANCIAL NOMINEES LIMITED
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		Secretary
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number01791064
    		122940030001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Louis Pentol-Levy
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		May 29, 2018
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Anthony Levy
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		Jun 29, 2016
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Joanne Pentol-Levy
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Jun 29, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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