CONSULTCRM LIMITED

Company summary

Insolvency history recorded

Company number: 04977774
Status: LIQUIDATION
Incorporated / age: 26 November 200322 years
Registered office: The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Accounts due: 30 November 2024
Confirmation statement due: 19 November 2024
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 22 September 2026 at 20:27 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
The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Nature of business
Business and domestic software development
Previous company names
AQUA BUSINESS SOLUTIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
7 August 2024
Declaration of solvency
7 August 2024
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  7 August 2024
  Ceased to act
  12 May 2026
- Samantha Keen
  Insolvency practitioner
  Appointed
  7 August 2024
  Ceased to act
  31 March 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 May 2026
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
NEWMAN, Korrine RESIGNED	Secretary	28 Nov 2003	24 Jan 2014			The Mulberries, 5 Furse Close, Camberley, Surrey, GU15 1BF
SAWNEY, Richard Murray RESIGNED	Secretary	24 Jan 2014	31 Mar 2014			12, Beaufort Gardens, Ascot, Berkshire, SL5 8PG, United Kingdom
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WILLIAMS, Denise RESIGNED	Secretary	31 Mar 2014	11 Jun 2015			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	26 Nov 2003	28 Nov 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
CAUDELL, Paul RESIGNED	Director	03 Jul 2013	31 Mar 2014	United Kingdom	May 1966	Fairway House, Springfield Road, Camberley, Surrey, GU15 1AB, United Kingdom
CAUDELL, Paul RESIGNED	Director	24 Nov 2008	22 Oct 2010	United Kingdom	May 1966	Fairway House, Springfield Road, Camberley, Surrey, GU15 1AB
FIRTH, Barbara Ann RESIGNED	Director	31 Mar 2014	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
GIBSON, Paul David RESIGNED	Director	31 Mar 2014	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	31 Mar 2014	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
MURRIA, Vinodka RESIGNED	Director	31 Mar 2014	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
NEWMAN, Karl RESIGNED	Director	28 Nov 2003	03 Jul 2013	United Kingdom	March 1964	The Mulberries, 5 Furse Close, Camberley, Surrey, GU15 1BF
PEARSON, John Anthony RESIGNED	Director	04 Aug 2006	31 Mar 2014	England	February 1964	42 Goldsmith Way, Crowthorne, Berkshire, RG45 7QP
SAWNEY, Richard Murray RESIGNED	Director	03 Jul 2013	31 Mar 2014	England	July 1961	12, Beaufort Gardens, Ascot, Berkshire, SL5 8PG, England
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	26 Nov 2003	28 Nov 2003			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

NEWMAN, Korrine RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 24 Jan 2014
Address: The Mulberries, 5 Furse Close, Camberley, Surrey, GU15 1BF

SAWNEY, Richard Murray RESIGNED
Role: Secretary
Appointed on: 24 Jan 2014
Resigned on: 31 Mar 2014
Address: 12, Beaufort Gardens, Ascot, Berkshire, SL5 8PG, United Kingdom

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 11 Jun 2015
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 2003
Resigned on: 28 Nov 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

CAUDELL, Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Fairway House, Springfield Road, Camberley, Surrey, GU15 1AB, United Kingdom

CAUDELL, Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Fairway House, Springfield Road, Camberley, Surrey, GU15 1AB

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

NEWMAN, Karl RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Mulberries, 5 Furse Close, Camberley, Surrey, GU15 1BF

PEARSON, John Anthony RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: February 1964
Address: 42 Goldsmith Way, Crowthorne, Berkshire, RG45 7QP

SAWNEY, Richard Murray RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1961
Address: 12, Beaufort Gardens, Ascot, Berkshire, SL5 8PG, England

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 2003
Resigned on: 28 Nov 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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