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CONSOLIDATED FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Consolidated Financial Management Limited. The company was founded 28 years ago and was given the registration number 03060357. The firm's registered office is in ST ALBANS. You can find them at Centurion Court, 83 Camp Road, St Albans, Herts. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CONSOLIDATED FINANCIAL MANAGEMENT LIMITED
Company Number:03060357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director23 May 1995Active
Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director02 July 2015Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary23 May 1995Active
34 Newberries Avenue, Radlett, WD7 7EP

Secretary24 May 1995Active
50 Moffats Lane, Brookmans Park, AL9 7RU

Secretary07 November 1996Active
925, Finchley Road, London, NW11 7PE

Corporate Secretary03 November 2009Active
Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director01 May 2014Active
50 Moffats Lane, Brookmans Park, AL9 7RU

Director23 September 1998Active
28 Sutton Lane, Hounslow, TW3 3BD

Director23 May 1995Active
5 Maude Crescent, North Watford, WD2 5BR

Director24 June 2004Active

People with Significant Control

Mr Gary Paul Minkin
Notified on:01 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Centurion Court, 83 Camp Road, St Albans, AL1 5JN
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-02Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type unaudited abridged.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-07-03Officers

Appoint person director company with name date.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type total exemption small.

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2014-07-15Officers

Termination director company with name termination date.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Officers

Appoint person director company with name.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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