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.
Name | : | CONSOLIDATED OPTIONS LTD |
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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 | : |
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Registered Address | : | Unit A Farriers Courtyard Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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303 The Pillbox, 115 Coventry Road, London, England, E2 6GH | Director | 20 October 2023 | Active |
303 The Pillbox, 115 Coventry Road, London, England, E2 6GH | Director | 23 April 2020 | Active |
Unit A Farriers Courtyard Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE | Director | 22 June 2020 | Active |
303 The Pillbox, 115 Coventry Road, London, England, E2 6GH | Director | 22 June 2020 | Active |
Mr Hugh Mark Warrender | ||
Notified on | : | 23 April 2020 |
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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 | : |
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Date | Category | Description | |
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2024-04-13 | Gazette | Gazette filings brought up to date. | Download |
2024-04-02 | Gazette | Gazette notice compulsory. | Download |
2023-10-20 | Officers | Appoint person director company with name date. | Download |
2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Officers | Termination director company with name termination date. | Download |
2023-07-11 | Gazette | Gazette notice compulsory. | Download |
2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
2023-05-05 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Officers | Change person director company with change date. | Download |
2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Officers | Appoint person director company with name date. | Download |
2020-06-22 | Officers | Appoint person director company with name date. | Download |
2020-04-23 | Incorporation | Incorporation company. | Download |
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