GLOBAL CONSULTANCIES CORPORATION LTD

GLOBAL CONSULTANCIES CORPORATION LTD

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

    Company NameGLOBAL CONSULTANCIES CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13577430
    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 GLOBAL CONSULTANCIES CORPORATION LTD?

    • Development of building projects (41100) / Construction
    • Architectural activities (71111) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GLOBAL CONSULTANCIES CORPORATION LTD located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL CONSULTANCIES CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    GLOBAL CONSOLIDATED CONSULTANTS LTDOct 18, 2022Oct 18, 2022
    GLOBAL CONSOLIDATED CONTRACTORS (UK) LIMITEDAug 20, 2021Aug 20, 2021

    What are the latest accounts for GLOBAL CONSULTANCIES CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GLOBAL CONSULTANCIES CORPORATION LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for GLOBAL CONSULTANCIES CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed global consolidated consultants LTD\certificate issued on 28/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2025

    RES15

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Termination of appointment of Amre Aiad as a director on Jun 05, 2024

    1 pagesTM01

    Cessation of Amre Aiad as a person with significant control on Jun 05, 2024

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1 3 Trebeck Street London W1J 7LS England to 73 Cornhill London EC3V 3QQ on Oct 10, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed global consolidated contractors (uk) LIMITED\certificate issued on 18/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2022

    RES15

    Confirmation statement made on Aug 19, 2022 with updates

    3 pagesCS01

    Registered office address changed from 4 Windsor House 33 Upton Park Slough Berkshire SL1 2DA United Kingdom to Unit 1 3 Trebeck Street London W1J 7LS on Oct 17, 2022

    1 pagesAD01

    Termination of appointment of Eric Charles Butterworth as a director on Jun 08, 2022

    1 pagesTM01

    Appointment of Mr Eric Charles Butterworth as a director on Sep 01, 2021

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2021

    Statement of capital on Aug 20, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GLOBAL CONSULTANCIES CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOU EL HASSAN, Mustafa
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    Berkshire
    United Kingdom
    Director
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    Berkshire
    United Kingdom
    EnglandBritish286465040001
    AIAD, Amre
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    Berkshire
    United Kingdom
    Director
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    Berkshire
    United Kingdom
    EnglandBritish163153160001
    BUTTERWORTH, Eric Charles
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    Berkshire
    United Kingdom
    Director
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    Berkshire
    United Kingdom
    United KingdomBritish287516580001

    Who are the persons with significant control of GLOBAL CONSULTANCIES CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amre Aiad
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    United Kingdom
    Aug 20, 2021
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    United Kingdom
    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 Mustafa Abou El Hassan
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    United Kingdom
    Aug 20, 2021
    33 Upton Park
    SL1 2DA Slough
    4 Windsor House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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