CONSOLIDATED INFORMATION CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONSOLIDATED INFORMATION CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSOLIDATED INFORMATION CONSULTING LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216291. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CONSOLIDATED INFORMATION CONSULTING LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216291. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CONSOLIDATED INFORMATION CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY CAREDIG TRISTRAM ANDREW | May 1961 | British | Director | 1996-06-25 | CURRENT |
| DR PETER LAPPO | Sep 1957 | British | Director | 2016-03-07 UNTIL 2021-06-30 | RESIGNED |
| JANE ALEXANDRA ANDREW | Apr 1960 | British | Director | 1996-06-25 UNTIL 2001-03-31 | RESIGNED |
| MICHAEL JOHN ADRIAN SPOTTISWOODE | Oct 1937 | Secretary | 2001-03-31 UNTIL 2003-09-10 | RESIGNED | |
| DR PETER LAPPO | British | Secretary | 2003-09-10 UNTIL 2021-06-30 | RESIGNED | |
| JANE ALEXANDRA ANDREW | Apr 1960 | British | Secretary | 1996-06-25 UNTIL 2001-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-25 UNTIL 1996-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Alexandra Andrew | 2021-07-01 | 4/1960 | London | Ownership of shares 25 to 50 percent |
| Mr Henry Caredig Tristram Andrew | 2016-04-06 | 5/1961 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-07-04 | 30-06-2023 | £4,482 equity |
| Micro-entity Accounts - CONSOLIDATED INFORMATION CONSULTING LIMITED | 2022-08-04 | 30-06-2022 | £4,482 equity |
| Accounts Submission | 2022-03-22 | 30-06-2021 | £11,184 equity |
| Accounts Submission | 2021-06-22 | 30-06-2020 | £11,105 equity |
| Micro-entity Accounts - CONSOLIDATED INFORMATION CONSULTING LIMITED | 2020-03-10 | 30-06-2019 | £7,584 equity |
| Accounts Submission | 2018-03-30 | 30-06-2017 | £3,859 equity |
| Micro-entity Accounts - CONSOLIDATED INFORMATION CONSULTING LIMITED | 2017-04-04 | 30-06-2016 | £16,840 equity |
| Micro-entity Accounts - CONSOLIDATED INFORMATION CONSULTING LIMITED | 2016-03-31 | 30-06-2015 | £10,829 equity |
| CONSOLIDATED INFORMATION CONSULTING LIMITED Accounts filed on 30-06-2014 | 2015-01-20 | 30-06-2014 | £3,845 equity |