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CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED

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

This company is commonly known as Consolidated Credits And Discounts (nominees) Limited. The company was founded 56 years ago and was given the registration number 00933831. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
Company Number:00933831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director24 March 1997Active
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Director07 July 2020Active
Treetops 7 Home Farm Road, Rickmansworth, WD3 1JU

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director01 July 1992Active

People with Significant Control

Lewis Trust Group Limited
Notified on:16 August 2017
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ltgccb Limited
Notified on:11 April 2016
Status:Active
Country of residence:England
Address:Chelsea House, West Gate, London, England, W5 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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