CONSULTING CLUB INTERNATIONAL LTD
Overview
| Company Name | CONSULTING CLUB INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11233547 |
| 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 CONSULTING CLUB INTERNATIONAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONSULTING CLUB INTERNATIONAL LTD located?
| Registered Office Address | 22 Brondesbury Park NW6 7DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSULTING CLUB INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| 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 CONSULTING CLUB INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for CONSULTING CLUB INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 17088 43 Bedford Street London WC2E 9HA United Kingdom to 22 Brondesbury Park London NW6 7DL on Feb 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 4020 10 Great Russell Street London WC1B 3BQ United Kingdom to Suite 17088 43 Bedford Street London WC2E 9HA on Jan 22, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr. Jorge Castillo as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Notification of Oleksandra Kozakova as a person with significant control on Mar 06, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jorge Luis Castillo as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Leonid Rebelsky as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2019 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 1017 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Suite 4020 10 Great Russell Street London WC1B 3BQ on Mar 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Leonid Rebelsky as a person with significant control on Jan 15, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 28, 2019 | 2 pages | PSC09 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONSULTING CLUB INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTILLO, Jorge Luis, Mr. | Director | Brondesbury Park NW6 7DL London 22 England | Belize | Belizean | Company Director | 164944860001 | ||||
| CASTILLO, Jorge Luis, Mr. | Director | 85 Great Portland Street, First Floor W1W 7LT London Suite 1017 United Kingdom | Belize | Belizean | Director | 164944860001 |
Who are the persons with significant control of CONSULTING CLUB INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Oleksandra Kozakova | Mar 06, 2020 | Brondesbury Park NW6 7DL London 22 England | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mr. Leonid Rebelsky | Jan 15, 2019 | 10 Great Russell Street WC1B 3BQ London Suite 4020 United Kingdom | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONSULTING CLUB INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2018 | Jan 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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