Consultcrm Limited

In liquidation04977774 Private limited company
Incorporated
26 November 2003 (22 years)
Previously known as
Aqua Business Solutions Limited (until 6 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The News Building 6th Floor
3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 November 2024
Last accounts
28 February 2023
Conf. stmt due
19 November 2024
Last conf. stmt
5 November 2023

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05965280

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Oneadvanced Group Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Pcti Investments Limited In liquidationOwns 75–100% of shares
Business Systems Group Holdings Limited DissolvedOwns 75–100% of shares
Careworks (UK) Limited In liquidationOwns 75–100% of shares
Compass Computer Consultants Limited In liquidationOwns 75–100% of shares
Consultcrm Limited This company In liquidationOwns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Liquidators' statement of receipts and payments

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