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CONSULAR CONSULTANTS LIMITED

Company summary

Company number: 01656381
Status: ACTIVE
Incorporated / age: 4 August 198244 years
Registered office: Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN
Accounts due: 31 January 2027
Confirmation statement due: 11 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN
Nature of business
Other service activities n.e.c.
Previous company names
YAPMIME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Deborah ACTIVE	Director	01 Dec 2005		United Kingdom	September 1962	Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom
BEARD, Neil William ACTIVE	Director	01 Dec 2005		England	December 1962	Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom
BEARD, Debbie RESIGNED	Secretary	01 Dec 2005	30 Sep 2016			Clarence House, Stuart Way, Virginia Water, Surrey, GU25 4QA
SHEPPARD, Carol Anne RESIGNED	Secretary		15 Nov 1996			Woodside Broomfield Road, Kingswood, Maidstone, Kent, ME17 3NY
SHEPPARD, Michael Kenneth RESIGNED	Secretary	15 Nov 1996	01 Dec 2005			28 Valley Drive, Loose, Maidstone, Kent, ME15 9TN
NEIL, Matthew Michael RESIGNED	Director	01 Feb 2022	04 Apr 2025	England	February 1991	Runnymede House, 69-97 High Street, Egham, Surrey, TW20 9HQ, England
SHEPPARD, Paul Leslie RESIGNED	Director		01 Dec 2005		January 1953	4 Tall Trees Close, Kingswood, Maidstone, Kent, ME17 3PT

BEARD, Deborah ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

BEARD, Neil William ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: England
Date of birth: December 1962
Address: Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

BEARD, Debbie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 30 Sep 2016
Address: Clarence House, Stuart Way, Virginia Water, Surrey, GU25 4QA

SHEPPARD, Carol Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1996
Address: Woodside Broomfield Road, Kingswood, Maidstone, Kent, ME17 3NY

SHEPPARD, Michael Kenneth RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 01 Dec 2005
Address: 28 Valley Drive, Loose, Maidstone, Kent, ME15 9TN