UKBizDB.co.uk

CONSOLIDATED RENTALS LTD.

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

This company is commonly known as Consolidated Rentals Ltd.. The company was founded 9 years ago and was given the registration number 09632418. The firm's registered office is in SUTTON. You can find them at C/o Cds 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSOLIDATED RENTALS LTD.
Company Number:09632418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Cds 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, United Kingdom, SM2 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Basinghall Street, Level 4, London, England, EC2V 5DE

Corporate Secretary01 August 2015Active
C/O Cds, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, United Kingdom, SM2 6LE

Director01 August 2015Active
C/O Cds, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, United Kingdom, SM2 6LE

Director17 November 2016Active
20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director10 June 2015Active

People with Significant Control

Mr. Robert Frank Kilby
Notified on:10 June 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Cds 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, United Kingdom, SM2 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Devonshire Trading Corporation
Notified on:10 June 2017
Status:Active
Country of residence:United States
Address:104, N Woodstock Street, Philadelphia, United States,
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2024-01-11Mortgage

Mortgage satisfy charge full.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Resolution

Resolution.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-19Miscellaneous

Legacy.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-22Capital

Capital allotment shares.

Download
2016-11-21Officers

Appoint person director company with name date.

Download
2016-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-08-21Officers

Appoint corporate secretary company with name date.

Download
2015-08-21Officers

Termination director company with name termination date.

Download
2015-08-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.