Introduction
Watch Company
C
CONSULTSAFE LTD
CONSULTSAFE LTD is an active company incorporated on 7 September 2018 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CONSULTSAFE LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11557470
LTD Company
Age
7 Years
Incorporated 7 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
269 Farnborough Road Farnborough, GU14 7LY,
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARKER, Graham
ActiveFarnborough Road, FarnboroughGU14 7LY
Born March 1966
Director
Appointed 07 Sept 2018
PARKER, Graham
Farnborough Road, FarnboroughGU14 7LY
Born March 1966
Director
07 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Parker
CeasedFarnborough Road, FarnboroughGU14 7LY
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2018
Ceased 02 Mar 2026
Mr Graham Parker
Farnborough Road, FarnboroughGU14 7LY
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2018
Ceased 02 Mar 2026
Ceased
Mr Graham Parker
ActiveFarnborough Road, FarnboroughGU14 7LY
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2018
Mr Graham Parker
Farnborough Road, FarnboroughGU14 7LY
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2018
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026