Menna Overview
Here’s a quick overview of CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED 👀 — a Leicester based business that started in 1994.
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
- Company statusactive
- Company No02931618
- Age32 years 2 months Incorporated 20 May 1994
- Officers7
Address
Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED is an active company incorporated on 20 May 1994 and based in Leicester, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 28 Sep 2018
Resolution
8 Years Ago on 08 Feb 2018
Change Of Name Notice
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 08 Jan 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Edward James | secretary | 13 Oct 2015 | |
| GRAY, Edward James | director | May 1981 | 09 Feb 2014 |
| MADELEY, Adam | director | Sep 1985 | 03 Nov 2021 |
| PEAKE, David John | director | Feb 1970 | 13 Oct 2015 |
| STALEY, Andrew | director | Aug 1970 | 13 Oct 2009 |
| WHITEMAN, Alison | director | Oct 1975 | 03 Nov 2021 |
| WILSON, Bradley | director | May 1986 | 03 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Staley | Aug 1970 | 06 Apr 2016 |
| The Consultus International Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED 👀 — a Leicester based business that started in 1994.