CONSULTING ACTUARIES LTD

Active
Number: 11584818 Type: Ltd Incorporated: 24 Sep 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
50 Warren Road, London, NW2 7LH, United Kingdom
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 29 Mar 2026
Next due: 12 Apr 2027
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027

Current Officers (1)

Bilal Khan
Director Born 04/1990 British Appointed 24 Sep 2018
50, Warren Road, London, NW2 7LH, United Kingdom
Show 2 resigned officers
Saira Riaz
Secretary Resigned 31 Jul 2019
Saira Riaz
Director Resigned 01 Mar 2026

Persons with Significant Control (3)

Mrs Saira Riaz
British Notified 01 Mar 2021
Ownership Of Shares 75 To 100 Percent
Mrs Saira Riaz
British Notified 24 Sep 2018
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Bilal Khan
British Notified 24 Sep 2018
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
15 May 2026 View on CH
TM01
Director Resigned
23 Apr 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
23 Apr 2026 View on CH
AA
Micro-entity Accounts
26 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
09 Apr 2025 View on CH
AA
Micro-entity Accounts
02 Nov 2024 View on CH
CS01
Confirmation Statement (with updates)
11 Apr 2024 View on CH
AA
Micro-entity Accounts
26 Oct 2023 View on CH
AA
Micro-entity Accounts
29 Jun 2023 View on CH
CS01
Confirmation Statement (no changes)
11 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
30 Mar 2022 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
03 Nov 2021 View on CH
CS01
Confirmation Statement (with updates)
30 Mar 2021 View on CH
PSC01
Notification Of A Person With Significant Control
29 Mar 2021 View on CH
AA
Micro-entity Accounts
31 Oct 2020 View on CH
CS01
Confirmation Statement (no changes)
19 Aug 2020 View on CH
AA
Micro-entity Accounts
11 Nov 2019 View on CH
CS01
Confirmation Statement (with updates)
08 Aug 2019 View on CH
TM02
Termination Secretary Company With Name Termination Date
08 Aug 2019 View on CH
AP01
Director Appointed
08 Aug 2019 View on CH
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