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Consulting Group (Southern) Limited

Consulting Group (Southern) Limited is an active company incorporated on 7 February 2017 with the registered office located in Chelmsford, Essex. Consulting Group (Southern) Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10606579
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Germany • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1949
Mr David John Buchanan
PSC • British • Lives in Germany • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£756.27K
Increased by £394.98K (+109%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.36M
Increased by £392.97K (+41%)
Total Liabilities
-£475.82K
Increased by £282.48K (+146%)
Net Assets
£886.49K
Increased by £110.49K (+14%)
Debt Ratio (%)
35%
Increased by 14.98% (+75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr David John Buchanan Details Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Kenneth William Buchanan Resigned
1 Year 1 Month Ago on 24 Jul 2024
Kenneth Norish (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Paul Rowan Coker (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mr Kenneth William Buchanan Appointed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr David John Buchanan on 2 January 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Kenneth William Buchanan as a director on 24 July 2024
Submitted on 25 Jul 2024
Cessation of Kenneth Norish as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Cessation of Paul Rowan Coker as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Mr Kenneth William Buchanan as a director on 9 June 2023
Submitted on 13 Jun 2023
Repayment History
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