CONSULT@ LIMITED

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

    Company NameCONSULT@ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05417735
    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 CONSULT@ LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSULT@ LIMITED located?

    Registered Office Address
    First Floor Suite, Drapers House
    Market Place
    DT10 1AS Sturminster Newton
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULT@ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CONSULT@ LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for CONSULT@ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Notification of David Dalton as a person with significant control on Jan 12, 2023

    2 pagesPSC01

    Cessation of Caroline Frances Dalton as a person with significant control on Nov 30, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Frances Dalton as a director on Nov 30, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CONSULT@ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, David George, Mr.
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    Secretary
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    British84734330001
    DALTON, David
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    Director
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    United KingdomBritish201099490001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DALTON, Caroline Frances
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    Director
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    United KingdomBritish104639350004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CONSULT@ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Dalton
    Lydlinch
    DT10 2JB Sturminster Newton
    New House Farm
    England
    Jan 12, 2023
    Lydlinch
    DT10 2JB Sturminster Newton
    New House Farm
    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.
    Mrs Caroline Frances Dalton
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    Sep 25, 2016
    Lydlinch
    DT10 2JB Sturminster Newton
    Newhouse Farm
    Dorset
    England
    Yes
    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.

    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