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The Consulting Consortium Holdings Limited

The Consulting Consortium Holdings Limited is an active company incorporated on 21 March 2017 with the registered office located in London, City of London. The Consulting Consortium Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10681135
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
6th Floor 10 Lower Thames Street
London
EC3R 6EN
United Kingdom
Address changed on 18 Mar 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
020 37727230
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in May 1968
Joanne Lesley Smith
PSC • British • Lives in UK • Born in May 1968
BGF Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TCC Associates Limited
Joanne Lesley Smith is a mutual person.
Active
The Consulting Consortium Limited
Joanne Lesley Smith is a mutual person.
Active
Record Sure Limited
Joanne Lesley Smith is a mutual person.
Active
Ingenuity Holdings Limited
Joanne Lesley Smith is a mutual person.
Active
Record Sure Holdings Limited
Joanne Lesley Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£691K
Increased by £94K (+16%)
Turnover
£13.84M
Decreased by £487K (-3%)
Employees
47
Decreased by 3 (-6%)
Total Assets
£8.38M
Increased by £1.53M (+22%)
Total Liabilities
-£3.73M
Increased by £188K (+5%)
Net Assets
£4.65M
Increased by £1.34M (+41%)
Debt Ratio (%)
45%
Decreased by 7.22% (-14%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Inspection Address Changed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years 8 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Mar 2023
Group Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Second filing of Confirmation Statement dated 20 March 2025
Submitted on 17 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
20/03/25 Statement of Capital gbp 4281.74
Submitted on 2 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Resolutions
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 15 Oct 2024
Repayment History
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