| Company Name | Consulting South East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07351470 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sir Julian Reedham Stuart Berney |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
| Secretary Name | Kerry Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 2010(same day as company formation) |
| Correspondence Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
Contact
| Website | consultingsoutheast.co.uk |
|---|
Location
| Registered Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Julian Reedham Stuart Berney 50.00% Ordinary |
|---|---|
| 5 at £1 | Sheena Mary Berney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
| Cash | £14,615 |
| Current Liabilities | £26,045 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 24 August 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page) |
|---|---|
| 24 August 2017 | Change of details for Sir Julian Reedham Stuart Berney as a person with significant control on 9 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 24 August 2017 | Change of details for Lady Sheena Mary Berney as a person with significant control on 9 August 2017 (2 pages) |
| 23 August 2017 | Change of details for Sir Julian Reedham Stuart Berney as a person with significant control on 30 July 2017 (2 pages) |
| 23 August 2017 | Change of details for Lady Sheena Mary Berney as a person with significant control on 30 July 2017 (2 pages) |
| 23 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 23 August 2017 (1 page) |
| 23 August 2017 | Director's details changed for Sir Julian Reedham Stuart Berney on 30 July 2017 (2 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Incorporation
|
| 19 August 2010 | Incorporation
|