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Consular Consultants Limited

Consular Consultants Limited is an active company incorporated on 4 August 1982 with the registered office located in Ashford, Surrey. Consular Consultants Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01656381
Private limited company
Age
43 years
Incorporated 4 August 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Learn more about Consular Consultants Limited
Contact
Address
Osbourne House
143-145 Stanwell Road
Ashford
Middlesex
TW15 3QN
Same address for the past 15 years
Telephone
01784247191
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Matthew Michael Neil
Director • British • Lives in England • Born in Feb 1991
Neil William Beard
Director • British • Lives in UK • Born in Dec 1962
Mrs Debbie Beard
Director • British • Lives in UK • Born in Sep 1962
Mr Neil William Beard
PSC • British • Lives in UK • Born in Dec 1962
Mrs Deborah Beard
PSC • British • Lives in UK • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
CDN Consular Services Limited
Mrs Debbie Beard and Neil William Beard are mutual people.
Active
I-Cert Electronic Certification Services Limited
Mrs Debbie Beard and Neil William Beard are mutual people.
Active
Ata Carnet Express Ltd
Neil William Beard is a mutual person.
Active
CDN Property Design & Interiors Ltd
Neil William Beard is a mutual person.
Active
CDN Holdings Limited
Neil William Beard is a mutual person.
Active
Apostille Express Ltd
Neil William Beard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£106.83K
Decreased by £13.48K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£602.84K
Increased by £30.52K (+5%)
Total Liabilities
-£54.77K
Decreased by £13.44K (-20%)
Net Assets
£548.07K
Increased by £43.96K (+9%)
Debt Ratio (%)
9%
Decreased by 2.83% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 4 Sep 2025
Matthew Michael Neil Resigned
5 Months Ago on 4 Apr 2025
Mr Neil William Beard Details Changed
7 Months Ago on 18 Jan 2025
Mr Neil William Beard (PSC) Details Changed
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Sep 2025
Termination of appointment of Matthew Michael Neil as a director on 4 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Neil William Beard on 18 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Neil William Beard as a person with significant control on 18 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 9 Oct 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Statement of capital following an allotment of shares on 28 October 2022
Submitted on 14 Nov 2022
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Repayment History
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