Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
The Consulting Consortium Holdings Limited
- Incorporated
- 21 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Joanne Lesley Smith
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor10 Lower Thames StreetLondonEC3R 6EN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2017
British
Born May 1968 (58)
Officer history (8 former)
25 January 2022
30 September 2021
20 February 2020
19 February 2020
29 June 2018
29 June 2018
21 May 2018
14 March 2018
Resigned Radford, Peter John as Director
27 July 2017
27 July 2017
27 July 2017
31 May 2017
28 April 2017
21 March 2017
21 March 2017
21 March 2017
Appointed Radford, Peter John as Director
21 March 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10007355
Individual · Notified 21 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Holdings 2
Companies where The Consulting Consortium Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,208)
- down £9,975 (147%)
- Profit
- (£9,975)
- down £8,197 (461%)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £8,545 |
| Creditors (< 1 year) | £11,753 |
| Net Current Assets | (£11,753) |
| Net Assets | (£3,208) |
| Shareholder Funds | (£3,208) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Register inspection address has been changed | |||
| 15 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 29 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 17 November 2025 | Second filing of Confirmation Statement | 20 March 2025 | ||
| 7 November 2025 | Particulars of variation of rights attached to shares |
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