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. 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
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 |
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 |