Menna Overview
Here’s a quick overview of CONSULTUS WORLDWIDE LIMITED 👀 — a Leicester based business that started in 2016.
CONSULTUS WORLDWIDE LIMITED
- Company statusactive
- Company No10481437
- Age9 years 8 months Incorporated 16 November 2016
- Officers7
Address
Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
CONSULTUS WORLDWIDE LIMITED is an active company incorporated on 16 November 2016 and based in Leicester, England. The company was registered 10 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 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 Nov 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 11 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 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
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 09 Oct 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 06 Sep 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Edward James | secretary | 16 Nov 2016 | |
| GRAY, Edward James | director | May 1981 | 16 Nov 2016 |
| MADELEY, Adam | director | Sep 1985 | 03 Nov 2021 |
| PEAKE, David John | director | Feb 1970 | 16 Nov 2016 |
| STALEY, Andrew | director | Aug 1970 | 16 Nov 2016 |
| WHITEMAN, Alison | director | Nov 1975 | 03 Nov 2021 |
| WILSON, Bradley | director | May 1986 | 03 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Staley | Aug 1970 | 16 Nov 2016 |
| The Consultus International Group Limited | 16 Nov 2016 |
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GRAY, Edward James, MADELEY, Adam, STALEY, Andrew, WILSON, Bradley are mutual persons.
GRAY, Edward James, MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WILSON, Bradley, AKERS, Jonathan Victor are mutual persons.
MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WILSON, Bradley, AKERS, Jonathan Victor are mutual persons.
MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WILSON, Bradley are mutual persons.
MADELEY, Adam, PEAKE, David John, STALEY, Andrew, WILSON, Bradley, AKERS, Jonathan Victor 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
STALEY, Andrew are mutual persons.
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Here’s a quick overview of CONSULTUS WORLDWIDE LIMITED 👀 — a Leicester based business that started in 2016.