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CONSULAR CONSULTANTS LIMITED

Company
CONSULAR CONSULTANTS LIMITED (01656381)

CONSULAR CONSULTANTS

Phone: +44 (0)1784 221 748
A⁺ rating

ABOUT CONSULAR CONSULTANTS LIMITED

Consular Consultants was incorporated 4th of August 1982. Since then the management structure has changed but the services we provide fundamentally remain the same.

Over the years, our business has grown from a fledgling start up to an established entity with a strong financial balance sheet and an impressive list of customers. Our client base has grown year on year creating continued growth which has established us as the market leader.

Operating with our sister company LC Expedite Ltd. from our new corporate headquarters in Egham, Surrey, we are ideally situated for easy access to Central London where most of

At Consular Consultants, we have a clear vision to be the recognised Consular Services industry leader in the United Kingdom.

To achieve this we believe it all starts with care. Our friendly, knowledgeable and professional staff will help, inspire, educate and problem solve for our customers. We always work to the highest ethical conduct in all our business dealings and treatment of employees.

Consular Consultants services offer Export Documentation, Regulatory Affairs, I.P./Patents & Trademarks, Passports & Visas, Letters of Credit, ATA Carnets, Domestic and International Courier Deliveries, Secure Bank and Patent Office Deliveries, Services Credits and free advice.

Busy export shipping departments often need to source a number of reliable and cost effective services. Consular Consultants provides a one stop service for all documentation requirements.

We are located in the heart of Egham close to the M25. Five minutes walk from the train station.

KEY FINANCES

Year
2017
Assets
£360.42k ▲ £44.99k (14.26 %)
Cash
£8.48k ▼ £-113.09k (-93.03 %)
Liabilities
£54.84k ▲ £4.68k (9.34 %)
Net Worth
£305.58k ▲ £40.31k (15.19 %)

REGISTRATION INFO

Company name
CONSULAR CONSULTANTS LIMITED
Company number
01656381
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Aug 1982
Age - 42 years
Home Country
United Kingdom

CONTACTS

Website
consularconsultants.co.uk
Phones
+44 (0)1784 221 748
+44 (0)1784 471 127
01784 221 748
01784 471 127
Registered Address
OSBOURNE HOUSE,
143-145 STANWELL ROAD,
ASHFORD,
MIDDLESEX,
TW15 3QN

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

LAST EVENTS

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Termination of appointment of Debbie Beard as a secretary on 30 September 2016
12 Oct 2016
Director's details changed for Neil Beard on 30 September 2016

CHARGES

9 April 1985
Status
Outstanding
Delivered
19 April 1985
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

CONSULAR CONSULTANTS LIMITED DIRECTORS

Debbie Beard

  Acting
Appointed
01 December 2005
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Clarence House, Stuart Way, Virginia Water, Surrey, GU25 4QA
Country Of Residence
United Kingdom
Name
BEARD, Debbie

Neil William Beard

  Acting PSC
Appointed
01 December 2005
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom, TW15 3QN
Country Of Residence
United Kingdom
Name
BEARD, Neil William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Debbie Beard

  Resigned PSC
Appointed
01 December 2005
Resigned
30 September 2016
Occupation
Business Person
Role
Secretary
Nationality
British
Address
Clarence House, Stuart Way, Virginia Water, Surrey, GU25 4QA
Name
BEARD, Debbie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Carol Anne Sheppard

  Resigned
Resigned
15 November 1996
Role
Secretary
Address
Woodside Broomfield Road, Kingswood, Maidstone, Kent, ME17 3NY
Name
SHEPPARD, Carol Anne

Michael Kenneth Sheppard

  Resigned
Appointed
15 November 1996
Resigned
01 December 2005
Role
Secretary
Address
28 Valley Drive, Loose, Maidstone, Kent, ME15 9TN
Name
SHEPPARD, Michael Kenneth

Paul Leslie Sheppard

  Resigned
Resigned
01 December 2005
Occupation
Export Consultant
Role
Director
Age
72
Nationality
British
Address
4 Tall Trees Close, Kingswood, Maidstone, Kent, ME17 3PT
Name
SHEPPARD, Paul Leslie

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