CONSULTUS (PEMXQ) LIMITED
Active - Accounts Filed
General Information
NAME
CONSULTUS (PEMXQ) LIMITED
COMPANY NUMBER
05966331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/10/2006
(18 years and 2 months old)
WEBSITE
www.consultus.group
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/10/2006
08/02/2018
PEMXQ LIMITED
LEICESTER
LE3 5BJ
Telephone: 03302211000
TPS: No
Consultus House 96 Bath Lane
Leicester
LE3 5BJ
Telephone: 530100
The Maltings
Locks Hill
Rochford
Essex
SS4 1BB
Telephone: 530100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONSULTUS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS (PEMXQ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSULTUS (PEMXQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSULTUS (PEMXQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULTUS (PEMXQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/02/2017 - Present (7 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONSULTUS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS (PEMXQ) LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS RESILIENCE LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS WATER LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS ASSURED ENERGY LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Alison Whiteman (928013243) Appointed |
| 01/06/2022 | New Board Member Adam Madeley (928013220) Appointed |
| 01/06/2022 | New Board Member Bradley Wilson (928013208) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | Jonathan Victor Akers (920287046) has left the board |
| 28/01/2019 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | Edward James Gray (922545150) has left the board |
| 07/03/2017 | Andrew Staley (922545204) has left the board |
| 07/03/2017 | New Company Secretary Edward James Gray (922598738) Appointed |
| 07/03/2017 | New Board Member Edward James Gray (919668272) Appointed |
| 07/03/2017 | New Board Member Andrew Staley (914667124) Appointed |
| 01/03/2017 | Andrew James Cooper (911652107) has left the board |
| 01/03/2017 | New Board Member Edward James Gray (922545150) Appointed |
| 01/03/2017 | New Board Member Andrew Staley (922545204) Appointed |
| 01/03/2017 | New Board Member David John Peake (913490796) Appointed |
| 01/03/2017 | New Board Member Jonathan Victor Akers (920287046) Appointed |
| 01/03/2017 | Malcolm Bernard Cooper (910394987) has left the board |
| 01/03/2017 | Susan Jane Cooper (911652099) has left the board |
| 28/02/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 22/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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