Menna Overview
Here’s a quick overview of THE CONSULTUS INTERNATIONAL GROUP LIMITED 👀 — a Leicester based business that started in 2015.
THE CONSULTUS INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No09570737
- Age11 years 2 months Incorporated 1 May 2015
- Officers7
Address
Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
THE CONSULTUS INTERNATIONAL GROUP LIMITED is an active company incorporated on 1 May 2015 and based in Leicester, England. The company was registered 11 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)
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
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 27 Jan 2021
Memorandum Articles
5 Years Ago on 27 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 27 Jan 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Nov 2019
Confirmation Statement
7 Years Ago on 29 Apr 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 29 Mar 2019
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 | 13 Oct 2015 |
| MADELEY, Adam | director | Sep 1985 | 22 Dec 2020 |
| PEAKE, David John | director | Feb 1970 | 13 Oct 2015 |
| STALEY, Andrew | director | Aug 1970 | 01 May 2015 |
| WHITEMAN, Alison | director | Oct 1975 | 22 Dec 2020 |
| WILSON, Bradley | director | May 1986 | 22 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Staley | Aug 1970 | 01 May 2016 |
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GRAY, Edward James, MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WHITEMAN, Alison, WILSON, Bradley, AKERS, Jonathan Victor are mutual persons.
GRAY, Edward James, MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WHITEMAN, Alison, WILSON, Bradley are mutual persons.
GRAY, Edward James, MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WHITEMAN, Alison, WILSON, Bradley, AKERS, Jonathan Victor are mutual persons.
MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WHITEMAN, Alison, WILSON, Bradley, AKERS, Jonathan Victor are mutual persons.
MADELEY, Adam, STALEY, Andrew, WHITEMAN, Alison, WILSON, Bradley are mutual persons.
MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WILSON, Bradley, AKERS, Jonathan Victor are mutual persons.
CONSULTUS ENERGY INVESTMENTS LIMITED
STALEY, Andrew are mutual persons.
PERLAC INVESTMENTS LIMITED
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Menna Overview
Here’s a quick overview of THE CONSULTUS INTERNATIONAL GROUP LIMITED 👀 — a Leicester based business that started in 2015.