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CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED

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

This company is commonly known as Consortium Commercial Developments Limited. The company was founded 56 years ago and was given the registration number 00911508. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED
Company Number:00911508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wadsworth Road, Perivale, Greenford, England, UB6 7JD

Director16 August 2023Active
22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD

Director-Active
Hill House, 1 Little New Street, London, EC4A 3TR

Secretary06 May 2014Active
22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD

Secretary-Active
22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD

Director-Active
22, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7JD

Director-Active

People with Significant Control

Cedardrive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-01-09Address

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

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-10-06Officers

Appoint person director company with name date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-02Officers

Termination secretary company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-18Document replacement

Second filing of annual return with made up date.

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2016-08-24Annual return

Annual return company.

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