CONSOLIDATED INDEPENDENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSOLIDATED INDEPENDENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSOLIDATED INDEPENDENT LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409430. The accounts status is SMALL and accounts are next due on 31/12/2024.
CONSOLIDATED INDEPENDENT LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409430. The accounts status is SMALL and accounts are next due on 31/12/2024.
CONSOLIDATED INDEPENDENT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8-10 RHODA STREET
LONDON
E2 7EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY SANDERS | Jan 1966 | British | Director | 2002-04-04 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-04-04 UNTIL 2002-04-04 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-04 UNTIL 2002-04-04 | RESIGNED | ||
MR SIMON DAVID WHEELER | Dec 1966 | British | Director | 2007-10-01 UNTIL 2020-06-02 | RESIGNED |
MR GAVIN STARKS | Mar 1971 | British | Director | 2004-10-04 UNTIL 2008-07-31 | RESIGNED |
MR ERIC NAMOUR | Jul 1976 | French | Director | 2008-10-06 UNTIL 2010-03-01 | RESIGNED |
JOHN HOLBOROW | Feb 1967 | British | Director | 2004-10-04 UNTIL 2007-10-01 | RESIGNED |
MR PAUL COUVES HITCHMAN | Nov 1964 | British | Director | 2002-04-04 UNTIL 2014-08-01 | RESIGNED |
JAMES JOHN GOTTLIEB | Jun 1961 | British | Director | 2002-04-04 UNTIL 2004-10-04 | RESIGNED |
KAREN RUTH EMANUEL | British | Director | 2005-09-19 UNTIL 2012-12-14 | RESIGNED | |
GILES DREW | Feb 1972 | British | Director | 2017-05-11 UNTIL 2017-11-30 | RESIGNED |
MR PAUL GERARD CURRAN | Nov 1955 | British | Director | 2015-10-14 UNTIL 2020-06-02 | RESIGNED |
MR RICHARD PHILIP GERALD CREWDSON | Apr 1965 | British | Director | 2002-04-04 UNTIL 2017-05-11 | RESIGNED |
MR PAUL COUVES HITCHMAN | Nov 1964 | British | Secretary | 2002-04-04 UNTIL 2011-10-12 | RESIGNED |
MR KIERON JOHN FALLER | British | Secretary | 2011-10-12 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Sanders | 2016-04-06 | 1/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONSOLIDATED_INDEPENDENT_ - Accounts | 2023-12-26 | 31-03-2023 | £94,057 Cash £271,867 equity |
CONSOLIDATED_INDEPENDENT_ - Accounts | 2022-12-22 | 31-03-2022 | £29,126 Cash £211,128 equity |
CONSOLIDATED_INDEPENDENT_ - Accounts | 2021-12-22 | 31-03-2021 | £18,902 Cash £232,024 equity |