CONSULTING & LEGAL SERVICES LIMITED

CONSULTING & LEGAL SERVICES LIMITED

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

    Company NameCONSULTING & LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10520873
    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 CONSULTING & LEGAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSULTING & LEGAL SERVICES LIMITED located?

    Registered Office Address
    4 Denning Road
    NW3 1SU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTING & LEGAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSULTING & LEGAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CONSULTING & LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Charles Ridley as a person with significant control on Apr 27, 2018

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Director's details changed for Mr Stephen Charles Ridley on May 02, 2018

    2 pagesCH01

    Change of details for Mr Stephen Charles Ridley as a person with significant control on May 02, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of James David Williams as a director on Apr 27, 2018

    1 pagesTM01

    Termination of appointment of James David Williams as a secretary on Apr 27, 2018

    1 pagesTM02

    Cessation of James David Willams as a person with significant control on Apr 27, 2018

    1 pagesPSC07

    Registered office address changed from 121 Cannon Workshops 3 Cannon Drive London E14 4AS United Kingdom to 4 Denning Road London NW3 1SU on Apr 29, 2018

    1 pagesAD01

    Confirmation statement made on Apr 18, 2017 with updates

    3 pagesCS01

    Secretary's details changed for Mr James David Willams on Dec 12, 2016

    1 pagesCH03

    Who are the officers of CONSULTING & LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Stephen Charles
    Denning Road
    NW3 1SU London
    4
    England
    Director
    Denning Road
    NW3 1SU London
    4
    England
    United KingdomBritish189179970001
    WILLIAMS, James David
    Albert Street
    NW1 7NR London
    56
    England
    Secretary
    Albert Street
    NW1 7NR London
    56
    England
    220400460002
    WILLIAMS, James David
    Albert Street
    NW1 7NR London
    56
    England
    Director
    Albert Street
    NW1 7NR London
    56
    England
    EnglandBritish190179400004

    Who are the persons with significant control of CONSULTING & LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Willams
    Albert Street
    NW1 7NR London
    56
    England
    Dec 12, 2016
    Albert Street
    NW1 7NR London
    56
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Charles Ridley
    Denning Road
    NW3 1SU London
    4
    England
    Dec 12, 2016
    Denning Road
    NW3 1SU London
    4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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