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Consolidated Services Group Limited, RM3 8SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSOLIDATED SERVICES GROUP LIMITED

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

This company is commonly known as Consolidated Services Group Limited. The company was founded 14 years ago and was given the registration number 06989756. The firm's registered office is in ESSEX. You can find them at Consolidated House Faringdon Avenue, Romford, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSOLIDATED SERVICES GROUP LIMITED
Company Number:06989756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Consolidated House Faringdon Avenue, Romford, Essex, RM3 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consolidated House, Faringdon Avenue, Romford, Essex, RM3 8SP

Director13 August 2009Active
Consolidated House, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8SP

Director01 December 2022Active
Consolidated House, Faringdon Avenue, Romford, Essex, RM3 8SP

Secretary13 August 2009Active
Consolidated House, Faringdon Avenue, Romford, Essex, RM3 8SP

Director13 August 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director13 August 2009Active

People with Significant Control

Mr Scott James Coleman
Notified on:01 December 2022
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Consolidated House, Faringdon Avenue, Essex, United Kingdom, RM3 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Harold Meek
Notified on:01 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Consolidated House, Faringdon Avenue, Essex, RM3 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn George Coleman
Notified on:01 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Consolidated House, Faringdon Avenue, Essex, RM3 8SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Persons with significant control

Change to a person with significant control.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Officers

Change person director company with change date.

Download
2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type dormant.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

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