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CONSULTING ACTIVITIES LTD (13875226)

CONSULTING ACTIVITIES LTD (13875226) is an active UK company. incorporated on 27 January 2022. with registered office in Doncaster. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CONSULTING ACTIVITIES LTD has been registered for 4 years. Current directors include SHARIF, Halima.

Company Number
13875226
Status
active
Type
ltd
Incorporated
27 January 2022
Age
4 years
Address
Dept 5336 43 Owston Road, Doncaster, DN6 8DA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
SHARIF, Halima
SIC Codes
64205

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Introduction
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CONSULTING ACTIVITIES LTD

CONSULTING ACTIVITIES LTD is an active company incorporated on 27 January 2022 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CONSULTING ACTIVITIES LTD was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13875226

LTD Company

Age

4 Years

Incorporated 27 January 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 18 October 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 1 November 2025
For period ending 18 October 2025

Previous Company Names

DEVELOPING OFFICES LTD
From: 27 January 2022To: 19 October 2022
Contact
Address

Dept 5336 43 Owston Road Carcroft Doncaster, DN6 8DA,

Previous Addresses

PO Box 4385 13875226 - Companies House Default Address Cardiff CF14 8LH
From: 22 February 2024To: 4 April 2025
, PO Box 4385, 13875226 - Companies House Default Address, Cardiff, CF14 8LH
From: 18 October 2022To: 22 February 2024
, Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
From: 27 January 2022To: 18 October 2022
Timeline

8 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
New Owner
Oct 22
Owner Exit
Oct 22
Director Joined
Oct 22
Owner Exit
Oct 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
Nov 22
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SHARIF, Halima

Active
8 Rue Hittorf, Paris75010
Born June 1975
Director
Appointed 17 Nov 2022

CFS SECRETARIES LIMITED

Resigned
43 Owston Road, DoncasterDN6 8DA
Corporate secretary
Appointed 15 Oct 2022
Resigned 01 Nov 2023

ELMAYOUNI, Assma

Resigned
43 Owston Road, DoncasterDN6 8DA
Born March 1988
Director
Appointed 15 Oct 2022
Resigned 17 Nov 2022

THORNTON, Bryan Anthony

Resigned
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 27 Jan 2022
Resigned 15 Oct 2022

Persons with significant control

3

1 Active
2 Ceased

Miss Assma Elmayouni

Active
43 Owston Road, DoncasterDN6 8DA
Born March 1988

Nature of Control

Right to appoint and remove directors
Notified 15 Oct 2022

Mr Bryan Thornton

Ceased
43 Owston Road, DoncasterDN6 8DA
Born July 1955

Nature of Control

Significant influence or control
Notified 27 Jan 2022
Ceased 15 Oct 2022

Cfs Secretaries Limited

Ceased
43 Owston Road, DoncasterDN6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Ceased 15 Oct 2022
Fundings
Financials
Latest Activities

Filing History

30

Gazette Filings Brought Up To Date
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
8 January 2026
AAAnnual Accounts
Gazette Notice Compulsory
30 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 April 2025
AD01Change of Registered Office Address
Default Companies House Registered Office Address Applied
24 March 2025
RP05RP05
Gazette Filings Brought Up To Date
11 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
10 March 2025
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
11 February 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
13 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Default Companies House Registered Office Address Applied
12 January 2024
RP05RP05
Gazette Notice Compulsory
26 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Certificate Change Of Name Company
19 October 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 October 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
18 October 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
18 October 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Incorporation Company
27 January 2022
NEWINCIncorporation