CONSULTIST LIMITED
Overview
| Company Name | CONSULTIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSULTIST LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Fund management activities (66300) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is CONSULTIST LIMITED located?
| Registered Office Address | 11 Middle Way OX2 7LH Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULTIST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITRUS LIVING LIMITED | Oct 03, 2006 | Oct 03, 2006 |
| INDUSTRIAL MANAGEMENT PROJECT LIMITED | Mar 18, 2003 | Mar 18, 2003 |
What are the latest accounts for CONSULTIST LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSULTIST LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for CONSULTIST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 37 Coxs Ground Oxford OX2 6PX England to 11 Middle Way Oxford OX2 7LH on Sep 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Gables 6 Cumnor Hill Flat 1 OX2 9HA United Kingdom to 37 Coxs Ground Oxford OX2 6PX on Apr 04, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 12, 2024 with updates | 3 pages | CS01 | ||
Change of details for Mr Ozhan Kaan Oz as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 46 46 Stratfield Road Oxford OX2 7BQ England to The Gables 6 Cumnor Hill Flat 1 OX2 9HA on Apr 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15-19 Cavendish Place London W1G 0QE to 46 46 Stratfield Road Oxford OX2 7BQ on Jun 02, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of CONSULTIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OZ, Ozhan Kaan | Director | Middle Way OX2 7LH Oxford 11 England | England | Turkish | 159407570002 | |||||
| CALLINGHAM, Paul Arthur | Secretary | Lindens 64 Sheephouse Road SL6 8HP Maidenhead Berkshire | British | 16580790001 | ||||||
| CARTER, Stephen John | Secretary | 20 Rushleigh Avenue Cheshunt EN8 8PU Waltham Cross Hertfordshire | British | 119179040001 | ||||||
| CURTIS, Gerry Steven | Secretary | 55 Highfield Gardens Golders Green NW11 9HA London | British | 146804730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURTIS, Anton | Director | Roselodge Group Ltd 1 Harrow Road HA9 6DE Wembley Point Wembley | United Kingdom | British | 151245590001 | |||||
| SABIR, Sabah | Director | 18 Sherwood Park Road SM1 2SQ Sutton Surrey | United Kingdom | British | 87858370002 |
Who are the persons with significant control of CONSULTIST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ozhan Kaan Oz | Apr 06, 2016 | Middle Way OX2 7LH Oxford 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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