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 - LONDON

This company is listed in the following categories:
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

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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

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THE STATE51 CONSPIRACY LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE STATE51 MUSIC GROUP LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
OPEN MUSIC RIGHTS LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
HURDY GURDY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities