Menna Overview
Here’s a quick overview of CONSULTUS (PEMXQ) LIMITED 👀 — a Leicester based business that started in 2006.
CONSULTUS (PEMXQ) LIMITED
- Company statusactive
- Company No05966331
- Age19 years 9 months Incorporated 13 October 2006
- Officers7
Address
Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
CONSULTUS (PEMXQ) LIMITED is an active company incorporated on 13 October 2006 and based in Leicester, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical 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 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 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 25 Oct 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
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 12 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 28 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 24 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 27 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 10 Aug 2018
Resolution
8 Years Ago on 08 Feb 2018
Change Of Name Notice
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Edward James | secretary | 08 Feb 2017 | |
| GRAY, Edward James | director | May 1981 | 08 Feb 2017 |
| MADELEY, Adam | director | Sep 1985 | 03 Nov 2021 |
| PEAKE, David John | director | Feb 1970 | 08 Feb 2017 |
| STALEY, Andrew | director | Aug 1970 | 08 Feb 2017 |
| 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 |
|---|---|---|
| The Consultus International Group Limited | 08 Feb 2017 | |
| Mr Malcolm Bernard Cooper | Oct 1958 | 06 Apr 2016 |
| Mrs Susan Jane Cooper | Jun 1959 | 06 Apr 2016 |
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Here’s a quick overview of CONSULTUS (PEMXQ) LIMITED 👀 — a Leicester based business that started in 2006.