Consulting Point Executive Search And Selection Limited

Company Name	Consulting Point Executive Search And Selection Limited
Director	Rakesh Pabbi
Company Status	Active
Company Number	04883227
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 7 months ago)
Previous Name	Purchasing And Supply Chain Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Rakesh Pabbi
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 68-72 Queen Victoria Street London EC4N 4SJ

Secretary Name	Kulbushan Pabbi
Nationality	British
Status	Current
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 68-72 Queen Victoria Street London EC4N 4SJ

Director Name	Mr Nicholas Roger Sprang
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Old Road South Kempsey Worcestershire WR5 3UH

Contact

Website	consultingpoint.co.uk
Telephone	020 79777048
Telephone region	London

Location

Registered Address	5th Floor 68-72 Queen Victoria Street London EC4N 4SJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.0001	Rakesh Pabbi 100.00% Ordinary

Financials

Year	2014
Net Worth	£893,531
Cash	£952,110
Current Liabilities	£369,667

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

28 November 2012	Delivered on: 30 November 2012 Satisfied on: 5 February 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 January 2008	Delivered on: 2 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 November 2012

Delivered on: 30 November 2012
Satisfied on: 5 February 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

30 January 2008

Delivered on: 2 February 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
30 August 2022	Current accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
7 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
25 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
10 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
26 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
26 October 2017	Cessation of Rakesh Kumar Pabbi as a person with significant control on 3 April 2017 (1 page)
26 October 2017	Notification of Consulting Point Holdings Limited as a person with significant control on 3 April 2017 (2 pages)
26 October 2017	Cessation of Rakesh Kumar Pabbi as a person with significant control on 3 April 2017 (1 page)
26 October 2017	Notification of Consulting Point Holdings Limited as a person with significant control on 3 April 2017 (2 pages)
26 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
5 February 2015	Satisfaction of charge 2 in full (3 pages)
5 February 2015	Satisfaction of charge 2 in full (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
28 March 2014	Registered office address changed from 3Rd Floor Rennie House 57-60 Aldgate High Street Aldgate Londonec3N 1Al on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 3Rd Floor Rennie House 57-60 Aldgate High Street Aldgate Londonec3N 1Al on 28 March 2014 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
9 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
9 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
30 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
30 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 October 2012	Secretary's details changed for Kulbushan Pabbi on 1 September 2012 (1 page)
3 October 2012	Secretary's details changed for Kulbushan Pabbi on 1 September 2012 (1 page)
3 October 2012	Director's details changed for Rakesh Pabbi on 1 September 2012 (2 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Director's details changed for Rakesh Pabbi on 1 September 2012 (2 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Director's details changed for Rakesh Pabbi on 1 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Kulbushan Pabbi on 1 September 2012 (1 page)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011	Director's details changed for Rakesh Pabbi on 1 September 2011 (2 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Director's details changed for Rakesh Pabbi on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Rakesh Pabbi on 1 September 2011 (2 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Rakesh Pabbi on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Rakesh Pabbi on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Rakesh Pabbi on 1 September 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 October 2009	Annual return made up to 1 September 2009 (10 pages)
27 October 2009	Annual return made up to 1 September 2009 (10 pages)
27 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 October 2009	Annual return made up to 1 September 2009 (10 pages)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
29 December 2008	Appointment terminated director nicholas sprang (1 page)
29 December 2008	Appointment terminated director nicholas sprang (1 page)
10 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2008	Return made up to 01/09/08; full list of members (3 pages)
12 September 2008	Return made up to 01/09/08; full list of members (3 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 October 2007	Return made up to 01/09/07; full list of members (6 pages)
3 October 2007	Return made up to 01/09/07; full list of members (6 pages)
30 September 2007	Resolutions RES13 ‐ Re subdivided 31/08/07 (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: 6 coppergate house 16 brune street london E1 7NJ (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 6 coppergate house 16 brune street london E1 7NJ (1 page)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 October 2006	Return made up to 01/09/06; full list of members (6 pages)
10 October 2006	Return made up to 01/09/06; full list of members (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 March 2006	Company name changed purchasing and supply chain limi ted\certificate issued on 29/03/06 (3 pages)
29 March 2006	Company name changed purchasing and supply chain limi ted\certificate issued on 29/03/06 (3 pages)
7 February 2006	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (6 pages)
7 February 2006	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (6 pages)
9 June 2005	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
9 June 2005	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 March 2005	Registered office changed on 17/03/05 from: 19 warwick road stratford london E15 4JZ (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 19 warwick road stratford london E15 4JZ (1 page)
9 November 2004	Return made up to 01/09/04; full list of members (6 pages)
9 November 2004	Return made up to 01/09/04; full list of members (6 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 8 vera road parsons green london SW6 6RN (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 8 vera road parsons green london SW6 6RN (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 8 vera road parsons green london SW6 6RN (1 page)
1 September 2003	Incorporation (19 pages)
1 September 2003	Incorporation (19 pages)