CONSULTING JUNCTION LIMITED

CONSULTING JUNCTION LIMITED is an active private limited company, incorporated on 23 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CONSULTING JUNCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10635877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date23/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CONSULTING JUNCTION LIMITED

Directors

(The company's officers)
MRS XINLI SHAO
(~44 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSE WIFE
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2018
WU YING
(~44 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2021
MRS XINLI SHAO
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 06/08/2019

Shareholders

(Persons of Significant Control)
Mrs Xinli Shao
(~44 year old Chinese national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/08/2019
Mrs Ying Wu
(~44 year old Chinese national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/10/2023

Connections

(Shared officers)
INVESTMENT SAFEGUARD HB HOLDINGS LIMITED
  • MRS XINLI SHAO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSULTING JUNCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of CONSULTING JUNCTION LIMITED at local scale
Map of CONSULTING JUNCTION LIMITED at local scale
Map of CONSULTING JUNCTION LIMITED at district scale
Map of CONSULTING JUNCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)