CU

CONSISTENT UNIT TRUST MANAGEMENT COMPANY LIMITED

Active

Company number 02145528

Milton Keynes, England · Incorporated 8 July 1987

81 High Street, Nash, Milton Keynes, MK17 0EP, England

Last updated on 31 March 2026

Activities of unit trusts · SIC 64302


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 154 LIMITED · 8 July 1987 – 28 October 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frobridge Assets Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
4 January 2026 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change Person Secretary Company With Change Date
Officers
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Medium
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Address
5 June 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Resolution
Resolution
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Address
15 December 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 May 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Address
25 June 1991 View
Legacy
Annual Return
31 May 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Annual Return
7 August 1989 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Capital
17 March 1988 View
Resolution
Resolution
14 December 1987 View
Memorandum Articles
Incorporation
14 December 1987 View
Resolution
Resolution
27 November 1987 View
Legacy
Officers
3 November 1987 View
Legacy
Accounts
3 November 1987 View
Legacy
Address
3 November 1987 View
Legacy
Officers
3 November 1987 View
Resolution
Resolution
3 November 1987 View
Certificate Change Of Name Company
Change Of Name
27 October 1987 View
Incorporation Company
Incorporation
8 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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