CONSOLIDATA LTD. - STATION ROAD


Company Profile Company Filings

Overview

CONSOLIDATA LTD. is a Private Limited Company from STATION ROAD and has the status: Dissolved - no longer trading.
CONSOLIDATA LTD. was incorporated 21 years ago on 23/05/2003 and has the registered number: 04775983. The accounts status is TOTAL EXEMPTION FULL.

CONSOLIDATA LTD. - STATION ROAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

PEM
STATION ROAD
CAMBRIDGE
CB1 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2018 19/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MICHAEL JAMES TRAVERS British Secretary 2018-08-14 CURRENT
MR BARNABY HINCHLEY PIGGOTT Oct 1975 British Director 2018-08-14 CURRENT
WILLIAM MARK DODD Dec 1964 British Director 2003-05-23 UNTIL 2018-08-14 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED
GRANT MORRISON Feb 1969 South African Director 2003-05-23 UNTIL 2005-03-02 RESIGNED
GORDON CLIVE MEYER Dec 1968 British Director 2003-05-23 UNTIL 2018-08-14 RESIGNED
WILLIAM MARK DODD Dec 1964 British Secretary 2003-05-23 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holland Mountain Group Limited 2018-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Mark Dodd 2016-04-06 - 2018-08-14 12/1964 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Gordon Clive Meyer 2016-04-06 - 2018-08-14 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND MOUNTAIN GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONSOLIDATA LABS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HERTALIS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THINK SMART CONSULTANCY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HOLLAND MOUNTAIN ATLAS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HOLLAND MOUNTAIN LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HOLLAND MOUNTAIN CONSULTING LIMITED LONDON Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MANGO CLOUDS LIMITED DUNFERMLINE Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
CONSOLIDATA_LTD - Accounts 2018-05-26 31-03-2018 £54,581 Cash £-116,382 equity
Consolidata Ltd. - Abbreviated accounts 2015-12-01 31-03-2015 £85,332 Cash
Abbreviated Company Accounts - CONSOLIDATA LTD. 2015-01-01 31-03-2014 £47,930 Cash £120,472 equity

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