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CONSOLIDATED OPTIONS LTD

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

This company is commonly known as Consolidated Options Ltd. The company was founded 4 years ago and was given the registration number 12569734. The firm's registered office is in CRANBROOK. You can find them at Unit A Farriers Courtyard Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CONSOLIDATED OPTIONS LTD
Company Number:12569734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit A Farriers Courtyard Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 The Pillbox, 115 Coventry Road, London, England, E2 6GH

Director20 October 2023Active
303 The Pillbox, 115 Coventry Road, London, England, E2 6GH

Director23 April 2020Active
Unit A Farriers Courtyard Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE

Director22 June 2020Active
303 The Pillbox, 115 Coventry Road, London, England, E2 6GH

Director22 June 2020Active

People with Significant Control

Mr Hugh Mark Warrender
Notified on:23 April 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:303 The Pillbox, 115 Coventry Road, London, England, E2 6GH
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 (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
2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-10-20Officers

Appoint person director company with name date.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-06-02Address

Change registered office address company with date old address new address.

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2023-05-05Officers

Termination director company with name termination date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2020-06-22Officers

Appoint person director company with name date.

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2020-04-23Incorporation

Incorporation company.

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