CONSOLIDATED INVESTMENT AND TRADING LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLIDATED INVESTMENT AND TRADING LIMITED
COMPANY NUMBER
07942833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/02/2012
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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You are not receiving notifications about this company.
PREVIOUS NAMES
09/02/2012
28/05/2019
WARM-UP HEATING LIMITED
SURREY
TW9 3HW
10 10 Broadlands Court
Kew Gardens Road
Richmond
Surrey TW9 3HW
TW9 3HW
10 Broadlands Court
Kew Gardens Road
Richmond
Surrey
TW9 3HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED INVESTMENT AND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED INVESTMENT AND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED INVESTMENT AND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2015 - Present (9 years and 11 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
17/02/2012 - 13/03/2014 (2years) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/03/2014 - Present (10 years and 11 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Derek John Buckley (908024478) Appointed |
| 05/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 13/04/2016 | Derek John Buckley (908024478) has left the board |
| 05/11/2015 | New Annual Return filed |
| 04/11/2015 | Nolan Bunyard (918548884) has left the board |
| 04/11/2015 | New Board Member Derek John Buckley (908024478) Appointed |
| 19/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 20/03/2014 | Change in Reg. Office |
| 19/03/2014 | New Annual Return filed |
| 17/03/2014 | Lauren Siobhan MacKie (914669052) has left the board |
| 17/03/2014 | New Board Member Nolan Bunyard (918548884) Appointed |
| 13/11/2013 | New Accounts filed |
| 11/11/2013 | Change in Reg. Office |
| 08/11/2013 | Change in Reg. Office |
| 16/05/2013 | Lauren Siobhan MacKie (916681194) has left the board |
| 16/05/2013 | New Board Member Lauren Siobhan MacKie (914669052) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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