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CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED

Learn more about CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01129101
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED is a Private Limited Company, registration number 01129101, established in United Kingdom on the 15. August 1973. The company being in liquidation. The company has been in business for 43 years and 3 months. The company is based on 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX. Business of the company CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/11/2015 FROM" from the 2015.11.03. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2015.01.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.28
overdue: OVERDUE
last made update: 2015.01.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: AD01
Date: 2015.11.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.10.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.16
Form type: LATEST SOC
Document description: 16/02/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BERMAN / 31/01/2015
Form type: CH01
Date: 2015.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BURNS / 31/01/2015
Form type: CH03
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BURNS / 31/01/2015
Form type: CH01
Date: 2015.02.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.17
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1997.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM:, LYNWOOD HOUSE, 24/32 KILBURN HIGH ROAD, LONDON NW6 5UJ
Form type: 287
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14

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Company directors and board members:

JOHN ARTHUR BURNS (dissolve)
Secretary, 1993.01.31
TURNBERRY HOUSE 1404 - 1410 HIGH ROAD , LONDON
N20 9BH
ENGLAND
BRIAN BERMAN (dissolve)
Director, 1976.05.17
TURNBERRY HOUSE 1404 - 1410 HIGH ROAD , LONDON
N20 9BH
ENGLAND
JOHN ARTHUR BURNS (dissolve)
Director, 1976.05.17
TURNBERRY HOUSE 1404- 1410 HIGH ROAD , LONDON
N20 9BH
ENGLAND
Date 2012.10.31
Tangible Fixed Assets £ 10
Current Assets £ 1,175,661
Debtors £ 1,171,153
Shareholder Funds £ 14,197
Profit Loss Account Reserve £ 14,097
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 35,009
Net Current Assets Liabilities £ 7,698
Creditors Due Within One Year £ 1,183,359
Cash Bank In Hand £ 4,508
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 20,812

Companies near to CONSOLIDATED COMMERCIAL MANAGEMENT ltd.

Information about the Private Limited Company CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data