THE CONSULTING CONSORTIUM LIMITED

Overview

Company Name	THE CONSULTING CONSORTIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144405
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CONSULTING CONSORTIUM LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is THE CONSULTING CONSORTIUM LIMITED located?

Registered Office Address	6th Floor, 10 Lower Thames Street EC3R 6EN London
Undeliverable Registered Office Address	No

What are the latest accounts for THE CONSULTING CONSORTIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE CONSULTING CONSORTIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for THE CONSULTING CONSORTIUM LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Accounts for a medium company made up to Jun 30, 2024	28 pages	AA

Mar 24, 2025	Appointment of Mr Simon John Waugh as a director on Mar 17, 2025	2 pages	AP01

Mar 18, 2025	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Jan 27, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Feb 19, 2024	Appointment of Mr Joel Norburn as a director on Feb 09, 2024	2 pages	AP01

Jan 23, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a medium company made up to Jun 30, 2023	28 pages	AA

Apr 03, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Jun 30, 2021	31 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Termination of appointment of Michael John Park as a director on Sep 30, 2021	1 pages	TM01

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Jun 30, 2020	30 pages	AA

Nov 02, 2020	Director's details changed for Ms Joanne Lesley Smith on Nov 02, 2020	2 pages	CH01

Jul 16, 2020	Registration of charge 041444050004, created on Jul 16, 2020	41 pages	MR01

Mar 19, 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH	1 pages	AD02

Feb 20, 2020	Termination of appointment of Jane Elizabeth Vinson as a director on Feb 20, 2020	1 pages	TM01

Jan 31, 2020	Registration of charge 041444050003, created on Jan 28, 2020	19 pages	MR01

Jan 22, 2020	Satisfaction of charge 041444050002 in full	1 pages	MR04

Jan 13, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Accounts for a small company made up to Jun 30, 2019	23 pages	AA

Aug 28, 2019	Registration of charge 041444050002, created on Aug 28, 2019	36 pages	MR01

Feb 28, 2019	Accounts for a small company made up to Jun 30, 2018	22 pages	AA

Feb 20, 2019	Termination of appointment of Andrew James Sutherland as a director on Feb 11, 2019	1 pages	TM01

View All Filings

Who are the officers of THE CONSULTING CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORBURN, Joel Lower Thames Street EC3R 6EN London 6th Floor, 10	Feb 09, 2024		Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	United Kingdom	British	1969-11	Ceo	243858570001
SMITH, Joanne Lesley Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Jan 19, 2001		Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	United Kingdom	British	1968-5	Consultant	141598890002
WAUGH, Simon John Lower Thames Street EC3R 6EN London 6th Floor, 10	Mar 17, 2025		Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	United Kingdom	British	1958-4	Director	196028020001
ANDERSON, Philip John Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Jul 01, 2013	Oct 31, 2014	Secretary	Lower Thames Street EC3R 6EN London 6th Floor, 10 England					184105980001
BLACKMORE, Linda Louise 19 Sailmakers Court William Morris Way SW6 2UX Fulham London	Jan 19, 2001	Jan 19, 2001	Secretary	19 Sailmakers Court William Morris Way SW6 2UX Fulham London		American		Consultant	74208420002
KEELY, Joe Flat 5 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London	Mar 31, 2007	Mar 14, 2008	Secretary	Flat 5 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London		British		Finance Director	115711150001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 19, 2001	Jan 19, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ANDERSON, Philip John Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Mar 12, 2014	Oct 31, 2014	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	England	Scottish	1964-3	Finance Director	169622530001
BERNARD, Marion Anne Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Mar 14, 2014	Jan 11, 2016	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	United Kingdom	British	1971-5	Non Executive Director	171918790001
BLACKMORE, Linda Louise 19 Sailmakers Court William Morris Way SW6 2UX Fulham London	Jan 19, 2001	Jan 19, 2001	Director	19 Sailmakers Court William Morris Way SW6 2UX Fulham London		American	1954-10	Consultant	74208420002
COWAN, John Austin Friars EC2N 2QP London 23 England	Jun 01, 2011	Dec 01, 2012	Director	Austin Friars EC2N 2QP London 23 England	United Kingdom	British	1947-9	Non-Executive Director	109138540001
EVANS, Darrell Paul Lower Thames Street EC3R 6EN London 6th Floor, 10	Jul 19, 2016	Apr 28, 2017	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	United Kingdom	British	1969-5	Ceo	199091090001
GLESSING, Andrew Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Apr 07, 2013	Feb 25, 2016	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	England	British	1991-6	Compliance Expert	177489270001
HAYGARTH, Charles Dixon Austin Friars EC2N 2QP London 23 England	Apr 30, 2011	Jul 26, 2011	Director	Austin Friars EC2N 2QP London 23 England	England	British	1958-8	Compliance Services	33819750001
HODEY, Matthew Robert Lower Thames Street EC3R 6EN London 6th Floor, 10	Jul 19, 2016	Jan 09, 2017	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	United Kingdom	British	1978-6	Financial Services Director	139740030002
HODGES, Jane Longbottom Austin Friars EC2N 2QP London 23 England	Feb 01, 2011	Sep 21, 2012	Director	Austin Friars EC2N 2QP London 23 England	England	British	1966-7	Managing Director	157514870001
JACKSON, John David Lower Thames Street EC3R 6EN London 6th Floor, 10	Jan 05, 2015	Feb 18, 2016	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	England	British	1953-11	Director	195928230001
KEELY, Joe Flat 5 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London	Sep 01, 2006	Mar 14, 2008	Director	Flat 5 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London	United Kingdom	British	1960-8	Consultant	115711150001
LESTER, Paul John Lower Thames Street EC3R 6EN London 6th Floor, 10	Jul 17, 2017	Jun 29, 2018	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	England	British	1949-9	Company Director	39100210005
LINNEY, Graham Austin Friars EC2N 2QP London 23 England	Aug 25, 2010	Apr 15, 2013	Director	Austin Friars EC2N 2QP London 23 England	England	British	1964-11	Accountant	154319170001
NUNNY, Mark Ian Palmer Street SW1H 0AD London 21 England	Jan 11, 2016	Jul 17, 2017	Director	Palmer Street SW1H 0AD London 21 England	England	British	1977-12	Director	204292090001
PARK, Michael John Lower Thames Street EC3R 6EN London 6th Floor, 10	May 21, 2018	Sep 30, 2021	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	England	British	1966-2	Director	192183710001
PEACOCK, William Eric, Sir Bury Rise Bovington HP3 0DN Hemel Hempstead Green Fallow Hertfordshire England	Jul 01, 2006	Jun 30, 2012	Director	Bury Rise Bovington HP3 0DN Hemel Hempstead Green Fallow Hertfordshire England	England	British	1944-9	Director	134784200001
RADFORD, Peter John Lower Thames Street EC3R 6EN London 6th Floor, 10	Jan 11, 2016	Mar 14, 2018	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	England	British	1960-4	Finance Director	19531790003
RICHES, Kevin Malcolm Austin Friars EC2N 2QP London 23 England	Jan 01, 2013	Mar 11, 2014	Director	Austin Friars EC2N 2QP London 23 England	United Kingdom	British	1962-10	Ned	69269360004
SMITH, Letitia Mary Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Jun 01, 2013	Oct 31, 2014	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	United Kingdom	British	1966-6	Financial Services Executive	184146320001
STOTT, Ian Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Feb 01, 2012	Feb 15, 2016	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	England	British	1964-7	Head Of Marketing	166461550001
SUTHERLAND, Andrew James Lower Thames Street EC3R 6EN London 6th Floor, 10	Jul 19, 2016	Feb 11, 2019	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	United Kingdom	British	1969-8	Company Director	86641820001
VINSON, Jane Elizabeth Lower Thames Street EC3R 6EN London 6th Floor, 10	Jul 17, 2017	Feb 20, 2020	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10	England	British	1971-9	Portfolio Director	146632890001
WAUGH, Simon John Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Sep 01, 2012	Jun 29, 2018	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	England	British	1958-4	Non Executive Chairman	175462790001
WINTIE, Jason Peter Lower Thames Street EC3R 6EN London 6th Floor, 10 England	Dec 20, 2010	Nov 30, 2018	Director	Lower Thames Street EC3R 6EN London 6th Floor, 10 England	England	British	1971-9	Director Of Compliance	139588370001
YOUNG, Stephen Austin Friars EC2N 2QP London 23 England	Jul 15, 2011	Jun 30, 2012	Director	Austin Friars EC2N 2QP London 23 England	United Kingdom	British	1960-12	Non-Executive Director	161871320001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jan 19, 2001	Jan 19, 2001	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONSULTING CONSORTIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenuity Holdings Limited

Apr 06, 2016

6th Floor

10 Lower Thames Street

EC3R 6EN London

England

Legal Form	Lower Thames Street
Country Registered	England
Legal Authority	Private Limited Company Registered In England And Wales
Place Registered	Registrar Of Companies In England And Wales
Registration Number	09908765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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