CONSULTANCY RTS LTD

Overview

Company Name	CONSULTANCY RTS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07952549
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2012

Summary

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

What is the purpose of CONSULTANCY RTS LTD?

Other education n.e.c. (85590) / Education

Where is CONSULTANCY RTS LTD located?

Registered Office Address	Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of CONSULTANCY RTS LTD?

Previous Company Names
Company Name	From	Until
WILDES EDUCATION LIMITED	Nov 20, 2018	Nov 20, 2018
W PEOPLE LIMITED	Feb 16, 2012	Feb 16, 2012

What are the latest accounts for CONSULTANCY RTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2023
Next Accounts Due On	Dec 30, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for CONSULTANCY RTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 18, 2024
Next Confirmation Statement Due	Sep 01, 2024
Next Confirmation Statement Made Up To	Aug 18, 2023
Overdue	Yes

What are the latest filings for CONSULTANCY RTS LTD?

Filings

Date

Description

Document

Type

Oct 13, 2025

Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025

1 pages

TM01

Dec 19, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 17, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 16, 2023

Director's details changed for Mr Karen Lilwyn Mortimer on Aug 18, 2023

2 pages

CH01

Sep 07, 2023

Registered office address changed from , Wildes House Worksop Road, Clowne, Chesterfield, S43 4TD, England to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Sep 07, 2023

1 pages

AD01

Aug 22, 2023

Certificate of change of name

Company name changed wildes education LIMITED\certificate issued on 22/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 22, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 18, 2023	RES15

Aug 21, 2023

Confirmation statement made on Aug 18, 2023 with updates

4 pages

CS01

Aug 21, 2023

Appointment of Mr Karen Lilwyn Mortimer as a director on Aug 18, 2023

2 pages

AP01

Aug 21, 2023

Notification of Gpa Klm Ltd as a person with significant control on Aug 18, 2023

2 pages

PSC02

Aug 21, 2023

Termination of appointment of Marc Anthony Wildes as a director on Aug 18, 2023

1 pages

TM01

Aug 21, 2023

Termination of appointment of Paul Edward Wildes as a director on Aug 18, 2023

1 pages

TM01

Aug 21, 2023

Cessation of Paul Edward Wildes as a person with significant control on Aug 18, 2023

1 pages

PSC07

Aug 21, 2023

Termination of appointment of Marc Anthony Wildes as a secretary on Aug 18, 2023

1 pages

TM02

Dec 19, 2022

Confirmation statement made on Dec 19, 2022 with no updates

3 pages

CS01

Dec 09, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Mar 30, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Dec 22, 2021

Confirmation statement made on Dec 20, 2021 with no updates

3 pages

CS01

Nov 17, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

May 17, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Jan 14, 2021

Confirmation statement made on Dec 20, 2020 with updates

4 pages

CS01

Dec 29, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Dec 20, 2019

Confirmation statement made on Dec 20, 2019 with no updates

3 pages

CS01

Aug 05, 2019

Registered office address changed from , Van Dyk Hotel Worksop Road, Clowne, Chesterfield, S43 4TD, England to Suite 0271, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Aug 05, 2019

1 pages

AD01

Jan 11, 2019

Confirmation statement made on Dec 20, 2018 with no updates

3 pages

CS01

Dec 23, 2018

Unaudited abridged accounts made up to Mar 31, 2018

10 pages

View All Filings

Who are the officers of CONSULTANCY RTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILDES, Marc Anthony

Jan 23, 2015

Aug 18, 2023

Secretary

Worksop Road

Clowne

S43 4TD Chesterfield

Wildes House

England

194455090001

OAKWOOD CORPORATE SECRETARY LIMITED

Feb 16, 2012

Jan 23, 2015

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

ANDERSON, Robin James

Feb 16, 2012

Apr 21, 2014

Director

Stoke Heath

TF9 2JP Market Drayton

Helshaw Grange

Shropshire

United Kingdom

England

British

1980-11

166142570001

ASPINALL, Michael Roger

Feb 16, 2012

Mar 24, 2014

Director

Stoke Heath

TF9 2JP Market Drayton

Helshaw Grange

Shropshire

United Kingdom

British

1976-6

117206650002

MORTIMER, Karen Lilwyn

Aug 18, 2023

Oct 10, 2025

Director

Baron Way

Kingmoor Business Park

CA6 4BU Carlisle

Suite 0271, Unit D3 Mod Village

England

Spain

British

1958-6

310144890001

SCHOLEY HARKNESS, Martin

Nov 04, 2014

Apr 06, 2016

Director

1 Scotland Street

S3 7AT Sheffield

Unit 3

South Yorkshire

United Kingdom

British

1979-5

192461500001

WILDES, Marc Anthony

Apr 17, 2012

Aug 18, 2023

Director

Worksop Road

Clowne

S43 4TD Chesterfield

Wildes House

England

United Kingdom

British

1978-4

168546820001

WILDES, Paul Edward

Feb 16, 2012

Aug 18, 2023

Director

Worksop Road

Clowne

S43 4TD Chesterfield

Wildes House

England

United Kingdom

British

1976-3

110420660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSULTANCY RTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gpa Klm Ltd

Aug 18, 2023

Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo

Kingmoor Business Park

CA6 4BU Carlisle

Suite 0214 Unit D3 Mod Village

England

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registers Of Companies England
Registration Number	14830247

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.

Mr Paul Edward Wildes

Apr 06, 2016

Worksop Road

Clowne

S43 4TD Chesterfield

Wildes House

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.

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