Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Consultingfirst-Holding Limited
- Incorporated
- 18 December 2006 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Paul Rodney Clayton
- Owned by
- Paul Rodney Clayton
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Dept 2233 43 Owston RoadCarcroftDoncasterDN6 8DA
Officers 1 active
Officer details are public data from the Companies House register.
Clayton, Paul Rodney
Director · Appointed 23 October 2024
British
Born November 1950
Officer history (9 former)
23 October 2024
Resigned Tanatar, Mustafa Cengiz as Director
23 October 2024
Appointed Clayton, Paul Rodney as Director
1 January 2019
3 March 2017
Resigned Reinhard, Jurgen as Director
3 March 2017
Appointed Tanatar, Mustafa Cengiz as Director
23 January 2017
10 February 2016
Resigned Gollnau, Guenther as Director
10 February 2016
Appointed Reinhard, Jurgen as Director
10 February 2016
Resigned Limitedservice Ltd as Corporate Secretary
17 November 2015
Appointed Gollnau, Guenther as Director
17 November 2015
Resigned Tanatar, Mustafa Cengiz as Director
1 August 2013
Appointed Tanatar, Mustafa Cengiz as Director
1 August 2013
Resigned Janczak, Michael as Director
17 November 2009
Appointed Limitedservice Ltd as Corporate Secretary
17 November 2009
Resigned Milia Limited as Corporate Secretary
26 September 2008
Appointed Milia Limited as Corporate Secretary
26 September 2008
18 December 2006
18 December 2006
Appointed Janczak, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Rodney Clayton
Individual · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
23 October 2024
Ceased Mustafa Cengiz Tanatar — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 6 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 December 2024 |
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