RLJ Consultancy Limited

Active03283312 Private limited company
Incorporated
25 November 1996 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Bestway Panacea Healthcare Limited, Croft House Consulting Ltd, Key Pharmaceuticals Limited · more companies
British
Born May 1972 (54)
Director · Appointed 9 September 2024
Also at Bestway Panacea Healthcare Limited, Key Pharmaceuticals Limited, Norchem Healthcare Limited · more companies
British
Born April 1976 (50)
Officer history (25 former)
1 July 2025
Resigned Beer, Thorsten as Director
1 July 2025
Appointed Mitchell, Ben Richard as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
29 January 2021
Appointed Jacob, Katherine Rebecca as Director
29 January 2021
Resigned Krige, Lynette Gillian as Director
1 October 2019
Resigned Nuttall, John Branson as Director
30 September 2019
Appointed Krige, Lynette Gillian as Director
30 September 2019
Appointed Hobbs, Sebastian as Director
19 July 2017
Resigned Smith, Anthony John as Director
30 September 2014
Resigned Sellers, Caroline Jane as Secretary
17 July 2014
Resigned Cws (No.1) Limited as Corporate Director
21 December 2012
Appointed Cws (No.1) Limited as Corporate Director
31 March 2010
Resigned Batty, Peter David as Director
24 July 2009
Appointed Batty, Peter David as Director
24 July 2009
Resigned Farquhar, Gordon Hillocks as Director
10 March 2009
Appointed Smith, Anthony John as Director
10 March 2009
Resigned Brocklehurst, Jonathan David as Director
25 October 2007
Resigned Wanliss, Mike as Director
25 October 2007
Appointed Farquhar, Gordon Hillocks as Director
25 October 2007
Appointed Nuttall, John Branson as Director
25 October 2007
Appointed Brocklehurst, Jonathan David as Director
25 October 2007
Resigned Braithwaite, Neil as Director
15 October 2007
Resigned Duggen, Rachel as Director
5 March 2007
Resigned Linton, Katherine Jane as Secretary
5 March 2007
Appointed Duggen, Rachel as Director
5 March 2007
Appointed Sellers, Caroline Jane as Secretary
5 March 2007
Appointed Braithwaite, Neil as Director
5 March 2007
Appointed Wanliss, Mike as Director
5 March 2007
Resigned Berith (Secretaries) Limited as Corporate Secretary
5 March 2007
Resigned Price, Matthew as Director
5 March 2007
Resigned Lewis, Anne as Secretary
2 March 2007
Appointed Berith (Secretaries) Limited as Corporate Secretary
10 October 2006
Appointed Lewis, Anne as Secretary
1 January 2006
Appointed Linton, Katherine Jane as Secretary
31 December 2005
Resigned Price, Karen as Secretary
1 February 2000
Appointed Price, Karen as Secretary
1 February 2000
Resigned Price, Rita Frances as Secretary
18 November 1998
Resigned O'Brien, Jerome Richard as Secretary
29 October 1998
Appointed O'Brien, Jerome Richard as Secretary
3 January 1997
Appointed Price, Rita Frances as Secretary
3 January 1997
Appointed Price, Matthew as Director
3 January 1997
Resigned Brace, Andrea Michelle as Secretary
3 January 1997
Resigned Sullivan, David Mark as Director
12 December 1996
Appointed Brace, Andrea Michelle as Secretary
12 December 1996
Appointed Sullivan, David Mark as Director
12 December 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
12 December 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 November 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
25 November 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09225457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company30 June 2025
3 December 2025Confirmation statement with no updates26 November 2025
4 July 2025Termination of appointment of a director
4 July 2025Appointment of a director
25 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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