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CONSOLIDATED CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consolidated Corporation Limited. The company was founded 29 years ago and was given the registration number 02953297. The firm's registered office is in HERTFORDSHIRE. You can find them at 3 The Mead, Nazeing New Road, Broxbourne, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSOLIDATED CORPORATION LIMITED
Company Number:02953297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 The Mead, Nazeing New Road, Broxbourne, Hertfordshire, EN10 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Mead, Nazeing New Road, Broxbourne, EN10 6SS

Director29 July 1994Active
3 The Mead, Nazeing New Road, Broxbourne, EN10 6SS

Secretary29 July 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 July 1994Active
6 Fenwick Drive, Rugby, CV21 4PQ

Director29 July 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 July 1994Active

People with Significant Control

Mr Elias Olawale Agbabiaka
Notified on:31 March 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:3 The Mead, Nazeing New Road, Hertfordshire, EN10 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-12Confirmation statement

Confirmation statement with no updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-20Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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