KENSINGTON CONSULTING LIMITED

KENSINGTON CONSULTING LIMITED is an active private limited company, incorporated on 5 October 2006. The nature of the business includes Other activities of employment placement agencies and two other classifications. The company's registered office is on Eaton Avenue, Chorley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. KENSINGTON CONSULTING LIMITED previously had the company name CORPORATEBLUE 123 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1ST FLOOR RUTHERFORD POINT
Address Line 2	EATON AVENUE MATRIX PARK
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR7 7NA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

Company Name History

From 19/02/2007 onwards:

KENSINGTON CONSULTING LIMITED

Prior to 19/02/2007:

CORPORATEBLUE 123 LIMITED

Directors

(The company's officers)

LISA JANE HODSON

(~47 year old British national)

1ST FLOOR RUTHERFORD POINT, EATON AVENUE MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2016

MR PHILLIP HOUGHTON HODSON

(~49 year old British national)

1ST FLOOR RUTHERFORD POINT, EATON AVENUE MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 07/02/2007

LISA JANE HODSON

(~47 year old British national)

1ST FLOOR RUTHERFORD POINT, EATON AVENUE MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Secretary

Appointed on 13/03/2008

Shareholders

(Persons of Significant Control)

Mr Phillip Houghton Hodson

(~49 year old British national)

1st, Floor Rutherford Point, Eaton Avenue Matrix Park, Chorley, Lancashire, PR7 7NA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Lisa Jane Hodson

(~47 year old British national)

1st, Floor Rutherford Point, Eaton Avenue Matrix Park, Chorley, Lancashire, PR7 7NA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2021

Source: Companies House

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)