CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
Active - Accounts Filed
General Information
NAME
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
COMPANY NUMBER
02931618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/1994
(30 years and 5 months old)
WEBSITE
https://consultus.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/1994
08/02/2018
THE ENERGY BROKERS LIMITED
LEICESTER
LE3 5BJ
Telephone: 03302211000
TPS: No
Consultus House 96 Bath Lane
Leicester
LE3 5BJ
Sheene Road
Leicester
Leicestershire
LE4 1BF
Telephone: 2357300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONSULTUS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2009 - Present (15 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/02/2014 - Present (10 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/11/2021 - Present (3years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONSULTUS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS (PEMXQ) LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS RESILIENCE LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS WATER LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS ASSURED ENERGY LIMITED | Active - Accounts Filed | View Report |
| CONSULTUS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Adam Madeley (928013220) Appointed |
| 01/06/2022 | New Board Member Alison Whiteman (928013243) Appointed |
| 01/06/2022 | New Board Member Bradley Wilson (928013208) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | Jonathan Victor Akers (920287046) has left the board |
| 28/01/2019 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 29/09/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Company Secretary Edward James Gray (920408205) Appointed |
| 07/01/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 24/11/2015 | David Kenneth Dyer (903916094) has left the board |
| 24/11/2015 | Jane Amanda Messore (907472268) has left the board |
| 24/11/2015 | New Board Member Jonathan Victor Akers (920287046) Appointed |
| 24/11/2015 | Roy Stewart Warner (906182519) has left the board |
| 24/11/2015 | New Board Member David John Peake (913490796) Appointed |
| 24/11/2015 | David Gordon Booth (910859716) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Board Member Edward James Gray (919668272) Appointed |
| 27/08/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | Bernardo Raffaele Messore (903916096) has left the board |
| 13/03/2013 | New Board Member Jane Amanda Messore (907472268) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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