CONSULTING ACTIVITIES LTD

Active
Number: 13875226 Type: Ltd Incorporated: 27 Jan 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
13875226 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC Codes
64205
Confirmation Statement
Last: 18 Oct 2024
Next due: 01 Nov 2025 — Overdue
Accounts
Last: 31 Jan 2025
Next due: 31 Oct 2026

Current Officers (1)

Halima Sharif
Director Born 06/1975 British Appointed 17 Nov 2022
C/O Solangis Sasu, 8 Rue Hittorf, Paris, 75010, France
Show 3 resigned officers
Cfs Secretaries Limited
Corporate Secretary Resigned 01 Nov 2023
Assma Elmayouni
Director Resigned 17 Nov 2022
Bryan Anthony Thornton
Director Resigned 15 Oct 2022

Persons with Significant Control (3)

Miss Assma Elmayouni
Belgian Notified 15 Oct 2022
Right To Appoint And Remove Directors
Mr Bryan Thornton
British Notified 27 Jan 2022
Significant Influence Or Control
Cfs Secretaries Limited
Notified 27 Jan 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

GAZ1
Gazette Notice Compulsory
02 Jun 2026 View on CH
RP10
Default Companies House Service Address Applied Psc
01 May 2026 View on CH
RP05
Default Companies House Registered Office Address Applied
01 May 2026 View on CH
DISS40
Gazette Filings Brought Up To Date
10 Jan 2026 View on CH
AA
Dormant Accounts (AA02)
08 Jan 2026 View on CH
GAZ1
Gazette Notice Compulsory
30 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
23 Apr 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Apr 2025 View on CH
RP05
Default Companies House Registered Office Address Applied
24 Mar 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
11 Mar 2025 View on CH
AA
Dormant Accounts (AA02)
10 Mar 2025 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
11 Feb 2025 View on CH
GAZ1
Gazette Notice Compulsory
14 Jan 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
22 Feb 2024 View on CH
DISS40
Gazette Filings Brought Up To Date
13 Feb 2024 View on CH
AA
Dormant Accounts (AA02)
12 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
12 Feb 2024 View on CH
RP05
Default Companies House Registered Office Address Applied
12 Jan 2024 View on CH
GAZ1
Gazette Notice Compulsory
26 Dec 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
01 Nov 2023 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo