Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Consultingwerk Limited
- Incorporated
- 25 April 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mike Fechner Consulting Services Limited
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
German
Born February 1974 (52)
Mike Fechner Consulting Services Limited
Corporate Director · Appointed 25 April 2006
Officer history (3 former)
9 September 2026
1 October 2022
1 October 2022
1 November 2015
31 October 2015
1 May 2010
25 April 2006
Appointed Mike Fechner Consulting Services Limited as Corporate Director
25 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05780832
Holdings 2
Companies where Consultingwerk Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Consultingwerk Limited This company Owns 75–100% of shares
Consultingwerk Software Services Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 10 November 2025 | Confirmation statement with updates | 7 November 2025 |
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