GetTheData logo

THE CONSULTING GROUP (UK) LIMITED

THE CONSULTING GROUP (UK) LIMITED is an active private limited company, incorporated on 30 April 2004. The nature of the business includes Development of building projects and one other classification. The company's registered office is on South Way, Newhaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CONSULTING GROUP (UK) LIMITED previously had the company name FILECOIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05116805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 110 SOUTH WAY
Post TownNEWHAVEN
CountryENGLAND
PostcodeBN9 9LL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/06/2014 onwards:
THE CONSULTING GROUP (UK) LIMITED
Prior to 17/06/2014:
FILECOIN LIMITED

Directors

(The company's officers)
MR JAMES VICTOR SCOTT PAGE
(~56 year old British national)
10 SOUTH WAY, NEWHAVEN, BN9 9LL, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 01/06/2004
MRS MANDY JULIA PAGE
(~57 year old British national)
10 SOUTH WAY, NEWHAVEN, BN9 9LL, ENGLAND
  • Current Director
  • Gives occupation as COMMUNITY RGN
  • Usually resident in ENGLAND
Appointed on 01/06/2004
MRS MANDY JULIA PAGE
(~57 year old British national)
10 SOUTH WAY, NEWHAVEN, BN9 9LL, ENGLAND
  • Current Secretary
  • Gives occupation as COMMUNITY RGN
  • Usually resident in ENGLAND
Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)
Mrs Mandy Julia Page
(~57 year old British national)
10, South Way, Newhaven, BN9 9LL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Victor Scott Page
(~56 year old British national)
10, South Way, Newhaven, BN9 9LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS MANDY JULIA PAGE
  • MR JAMES VICTOR SCOTT PAGE
  • MR JAMES VICTOR SCOTT PAGE
  • MRS MANDY JULIA PAGE
  • MR JAMES VICTOR SCOTT PAGE
  • MR JAMES VICTOR SCOTT PAGE
  • MRS MANDY JULIA PAGE
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)

THE CONSULTING GROUP (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, BN9 9LL.

Map of THE CONSULTING GROUP (UK) LIMITED at local scale
Map of THE CONSULTING GROUP (UK) LIMITED at local scale
Map of THE CONSULTING GROUP (UK) LIMITED at district scale
Map of THE CONSULTING GROUP (UK) 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 BN9 9LL

Other companies with registered offices in BN9 9LL:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 10ms