WC

WESTHILL CONSULTING LIMITED

Dissolved

Company number 04576545

London · Incorporated 29 October 2002

1 More London Place, London, SE1 2AF

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

WESTHILL CONSULTING LIMITED, a private limited company registered in England and Wales, was dissolved on 15 April 2019 having been incorporated on 29 October 2002. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Capita Consulting Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 24 August 2011) and TODD, Francesca Anne (appointed 26 July 2016). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 10 October 2017. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

TF
TODD, Francesca Anne
Director
26 July 2016
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
24 August 2011
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
24 August 2011
CL
COTSFORD, Lee Douglas
Director · Resigned
3 February 2014
WM
WYLLIE, Mark Richard John
Director · Resigned
15 March 2013
MR
MOGG, Richard David
Director · Resigned
24 August 2011
RK
ROWLING, Keith Peter
Director · Resigned
24 August 2011
EK
EVANS, Keith Martin, Dr
Director · Resigned
28 April 2011
DL
DAVIS, Lorraine Anne
Secretary · Resigned
1 April 2010
DL
DAVIS, Lorraine Anne
Secretary · Resigned
1 April 2010
BS
BREACH, Stephen Derrick
Director · Resigned
1 January 2010
LS
LAWTON, Simon Marcus
Director · Resigned
21 November 2008
CR
COLLINS, Richard Hawke
Secretary · Resigned
21 November 2008
FA
FIELD, Andrew
Director · Resigned
21 November 2008
MP
MARTIN, Peter John
Director · Resigned
21 November 2008
LM
LAWRENCE, Meghal
Secretary · Resigned
1 November 2002
LA
LAWRENCE, Andrew Richard
Director · Resigned
1 November 2002
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
29 October 2002
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
29 October 2002

Persons with significant control

PS
Capita Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2019 View
Move Registers To Sail Company With New Address
Address
23 April 2018 View
Change Sail Address Company With New Address
Address
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2018 View
Legacy
Capital
6 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2018 View
Legacy
Insolvency
6 March 2018 View
Resolution
Resolution
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Miscellaneous
Miscellaneous
21 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Resolution
Resolution
22 September 2011 View
Appoint Corporate Director Company With Name
Officers
11 September 2011 View
Appoint Person Director Company With Name
Officers
11 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Termination Secretary Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Resolution
Resolution
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Termination Secretary Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
4 May 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Appoint Person Secretary Company With Name
Officers
30 April 2010 View
Resolution
Resolution
16 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Accounts
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Officers
9 December 2008 View
Resolution
Resolution
4 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2006 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Incorporation Company
Incorporation
29 October 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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