Menna Overview
Here’s a quick overview of CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED 👀 — a London based business that started in 1968.
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
- Company statusactive
- Company No00933831
- Age58 years 1 month Incorporated 17 June 1968
- Officers4
Address
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED is an active company incorporated on 17 June 1968 and based in London, United Kingdom. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts Amended With Accounts Type Dormant
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 01 Jan 1970 | |
| LEWIS, Clive Robert | director | Dec 1956 | 24 Mar 1997 |
| LEWIS, Joseph Alexander | director | Sep 1983 | 25 Sept 2025 |
| ROSEHILL, Michael Henry | director | Apr 1960 | 07 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lewis Trust Group Limited | 16 Aug 2017 | |
| Ltgccb Limited | 11 Apr 2016 |
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CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert are mutual persons.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Clive Robert are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Julian Harley are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Bernard are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Joseph Alexander, LEWIS, Bernard, LEWIS, Julian Harley are mutual persons.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Bernard are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
LEWIS, Clive Robert, LEWIS, Joseph Alexander, ROSEHILL, Michael Henry are mutual persons.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry, LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Joseph Alexander, LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry, LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Joseph Alexander, LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Joseph Alexander, LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Bernard are mutual persons.
LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Bernard, LEWIS, David are mutual persons.
LEWIS, Bernard, LEWIS, Julian Harley are mutual persons.
LEWIS, David are mutual persons.
LEWIS, David are mutual persons.
LEWIS, David, LEWIS, Julian Harley are mutual persons.
BC DELTA LIMITED
CAVENDISH SQUARE SECRETARIAT, LEWIS, Joseph Alexander are mutual persons.
GILTBROOK MANAGEMENT COMPANY LIMITED
CAVENDISH SQUARE SECRETARIAT is a mutual person.
RIVER ISLAND CLOTHING LIMITED
CAVENDISH SQUARE SECRETARIAT is a mutual person.
BC BRACKNELL LIMITED
LEWIS, Clive Robert, LEWIS, Joseph Alexander are mutual persons.
BC MOSLEY LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
LFH NOMINEES LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
LOAF GROUP HOLDINGS LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC INDUSTRIAL LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC CANADA WATER LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC BBU LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC WIGMORE LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BLUE COAST PARTNERS LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BCPH LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC NOHO LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC MAGNA PARK LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC KINGSWAY 1 LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BC SEYMOUR LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
BLUE COAST PLUS LIMITED
LEWIS, Clive Robert, ROSEHILL, Michael Henry are mutual persons.
KEVERE COURT MANAGEMENT COMPANY LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC THETA LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC ETA LIMITED
LEWIS, Joseph Alexander are mutual persons.
BLUE COAST HOLDINGS JERSEY LIMITED
LEWIS, Joseph Alexander are mutual persons.
BLUE COAST PROPERTIES JERSEY LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC HANBURY LIMITED
LEWIS, Joseph Alexander are mutual persons.
SKY INVESTMENT HOLDINGS LIMITED
LEWIS, Joseph Alexander are mutual persons.
ARK INVESTMENT HOLDINGS LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC GAMMA LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC TUNBRIDGE LIMITED
LEWIS, Joseph Alexander are mutual persons.
BC ELSTREE LIMITED
ROSEHILL, Michael Henry are mutual persons.
BC CHELSEA LIMITED
ROSEHILL, Michael Henry are mutual persons.
BC AYR LIMITED
ROSEHILL, Michael Henry are mutual persons.
CAVENDISH SQUARE SECRETARIAT
ROSEHILL, Michael Henry, LEWIS, Bernard, LEWIS, David are mutual persons.
MERCURY MANAGEMENT INTERNATIONAL G.P. LIMITED
LEWIS, Bernard are mutual persons.
ORPHEUS INVESTMENT HOLDINGS G.P. LIMITED
LEWIS, Bernard are mutual persons.
RI GROUP HOLDINGS LIMITED
LEWIS, Bernard are mutual persons.
RIVER ISLAND GLOBAL HOLDINGS LIMITED
LEWIS, Bernard are mutual persons.
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED
LEWIS, Bernard, LEWIS, David are mutual persons.
NEWLIFE TRADING LTD
LEWIS, Bernard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED 👀 — a London based business that started in 1968.