This company is commonly known as Consolidated Archive Holdings Limited. The company was founded 7 years ago and was given the registration number 10775754. The firm's registered office is in SUTTON. You can find them at 5 Robin Hood Lane, , Sutton, Surrey. This company's SIC code is 91012 - Archives activities.
Name | : | CONSOLIDATED ARCHIVE HOLDINGS LIMITED |
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Company Number | : | 10775754 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2017 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Robin Hood Lane, Sutton, Surrey, United Kingdom, SM1 2SW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Robin Hood Lane, Sutton, United Kingdom, SM1 2SW | Director | 17 May 2017 | Active |
Unit 3.2 York Central, 70-78 York Way, London, Uk, N1 9AG | Director | 30 May 2017 | Active |
Mr Edward Mccreight | ||
Notified on | : | 06 July 2017 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Robin Hood Lane, Sutton, United Kingdom, SM1 2SW |
Nature of control | : |
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Mr John Richard Collins | ||
Notified on | : | 30 May 2017 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Robin Hood Lane, Sutton, United Kingdom, SM1 2SW |
Nature of control | : |
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Mr Christopher John Aitken Andrew | ||
Notified on | : | 17 May 2017 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Robin Hood Lane, Sutton, United Kingdom, SM1 2SW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-16 | Officers | Change person director company with change date. | Download |
2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-17 | Accounts | Change account reference date company previous extended. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-11 | Capital | Capital allotment shares. | Download |
2017-07-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Resolution | Resolution. | Download |
2017-06-27 | Address | Change registered office address company with date old address new address. | Download |
2017-06-14 | Capital | Capital allotment shares. | Download |
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