Introduction
Watch Company
C
CONSULTANTS COLLECTIVE LTD
CONSULTANTS COLLECTIVE LTD is an active company incorporated on 5 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CONSULTANTS COLLECTIVE LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13550821
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
12 Church Road Bookham Leatherhead KT23 3PW England
From: 5 August 2021To: 6 September 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHATTERSON, Marisa Marie
ActiveBell Yard, LondonWC2A 2JR
Born November 1973
Director
Appointed 05 Aug 2021
CHATTERSON, Marisa Marie
Bell Yard, LondonWC2A 2JR
Born November 1973
Director
05 Aug 2021
Active
KLAPSIA, Emma-Louise
ActiveBell Yard, LondonWC2A 2JR
Born June 1980
Director
Appointed 05 Aug 2021
KLAPSIA, Emma-Louise
Bell Yard, LondonWC2A 2JR
Born June 1980
Director
05 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Emma-Louise Klapsia
ActiveBell Yard, LondonWC2A 2JR
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Ms Emma-Louise Klapsia
Bell Yard, LondonWC2A 2JR
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Ms Marisa Marie Chatterson
ActiveBell Yard, LondonWC2A 2JR
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Ms Marisa Marie Chatterson
Bell Yard, LondonWC2A 2JR
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024