CL

CONSULTING LTD

Active

Company number 04350070

London, England · Incorporated 9 January 2002

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CONSULTING LTD is an active private limited company incorporated on 9 January 2002 and registered in England and Wales. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is dormant company (SIC 99999).

Mr Grzegorz Szewczyk is a person with significant control who holds 75-100% of the shares. The sole director is SZEWCZYK, Grzegorz (appointed 24 August 2020). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 January 2026, were filed on 3 February 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 65 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Grzegorz Szewczyk
Born July 1985
Ownership Of Shares 75 To 100 Percent
24 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Dormant
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 February 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Dormant
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 February 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Address
2 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
18 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Legacy
Annual Return
11 April 2003 View
Incorporation Company
Incorporation
9 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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