CONSOLIDATED LAND HOLDINGS LIMITED

  • Company statusactive
  • Company No05476127
  • Age20 years 1 month Incorporated 9 June 2005
  • Officers3

Address

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

CONSOLIDATED LAND HOLDINGS LIMITED is an active company incorporated on 9 June 2005 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Monitor

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 20 Feb 2025

Accounts With Accounts Type Total Exemption Full

9 Months Ago on 21 Oct 2024

Confirmation Statement With Updates

1 Year Ago on 25 Jun 2024

Gazette Filings Brought Up To Date

1 Year Ago on 06 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 05 Apr 2024

Gazette Notice Compulsory

1 Year Ago on 12 Mar 2024

Change To A Person With Significant Control

1 Year Ago on 05 Dec 2023

Change Person Secretary Company With Change Date

1 Year Ago on 04 Dec 2023

Change Person Secretary Company With Change Date

1 Year Ago on 04 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Dec 2023

Change Person Director Company With Change Date

1 Year Ago on 01 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Dec 2023

Change Person Director Company With Change Date

1 Year Ago on 01 Dec 2023

Change To A Person With Significant Control

1 Year Ago on 01 Dec 2023

Change Person Director Company With Change Date

1 Year Ago on 01 Dec 2023

Gazette Filings Brought Up To Date

1 Year Ago on 02 Sep 2023

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Aug 2023

Gazette Notice Compulsory

1 Year Ago on 29 Aug 2023

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 04 Jul 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Aug 2021

Confirmation Statement With No Updates

4 Years Ago on 09 Jun 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Dec 2020

Confirmation Statement With No Updates

5 Years Ago on 08 Jun 2020

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 Sep 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILLCOCK, Anthony Ivansecretary 03 Jun 2016
SHUCK, Ronald Austindirector Dec 193718 Aug 2005
WILLCOCK, Anthony Ivandirector Sep 194003 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ronald Austin Shuck Dec 193706 Apr 2016

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