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Consortium Partners Limited

Consortium Partners Limited is an active company incorporated on 30 July 2003 with the registered office located in . Consortium Partners Limited was registered 22 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 11 days ago
Company No
04850275
Private limited company
Age
22 years
Incorporated 30 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
01202 878170
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Liechtenstein Citizen • Born in Aug 1963
Director • Liechtenstein Citizen • Lives in Liechtenstein • Born in Mar 1940
Mr Graham Alan Pedder Smith
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Mar 1940
Mr Markus Manfred Hasler
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Biovaxim Limited
Markus Manfred Hasler and Graham Alan Pedder Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£841
Decreased by £7.96K (-90%)
Net Assets
-£840
Increased by £7.96K (-90%)
Debt Ratio (%)
84100%
Decreased by 795500% (-90%)
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 22 Oct 2025
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Compulsory Gazette Notice
12 Days Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Mr Graham Alan Pedder Smith Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Statement of capital following an allotment of shares on 17 June 2013
Submitted on 27 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Jul 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 May 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Director's details changed for Mr Graham Alan Pedder Smith on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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