CI

CONSOLIDATED INSURANCE HOLDINGS LIMITED

Liquidation

Company number 03689419

London · Incorporated 29 December 1998

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TRUSHELFCO (NO.2479) LIMITED · 29 December 1998 – 16 March 1999

Previous registered addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · until 17 October 2019

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 4 October 2013

100 Barbirolli Square Manchester M2 3AB · until 27 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
29 December 2018
Next due
12 January 2020
Overdue by 82 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

MS
MUFTI, Shahryar
Director
13 April 2017
GV
GULATI, Vishal
Director
13 December 2016
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
BK
BHATTI, Kashif Mahmood
Director · Resigned
13 April 2017
FI
FULLEN, Ian Michael
Director · Resigned
13 December 2016
BA
BRENNAN, Ann Elizabeth
Director · Resigned
9 September 2014
BA
BOWMAN, Anthony Stephen
Director · Resigned
28 June 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
14 December 2006
CA
CHURCHMAN, Andrew David
Director · Resigned
12 October 2006
KM
KRAKOWIAK, Mark Jay
Director · Resigned
12 October 2006
OB
O'HALLORAN, Benedict Patrick Derry
Director · Resigned
12 October 2006
OA
OPPAL, Abdul Munem
Secretary · Resigned
9 October 2006
KS
KNIGHT, Stephen Paul Andrew
Director · Resigned
18 August 2005
DD
DOLFI, Douglas Scott
Director · Resigned
18 June 2003
GW
GOINGS, William Clay
Director · Resigned
18 June 2003
HS
HAYNES, Stephen Robert
Director · Resigned
18 June 2003
MR
MEURER, Ralf Ulrich
Director · Resigned
18 June 2003
TD
THOMAS, Derek John
Secretary · Resigned
28 October 2002
DR
DAVIES, Roger William
Director · Resigned
27 September 2000
ST
SCHAUENBERG, Trevor Alan
Director · Resigned
27 September 2000
CM
CHAMBERS, Mark Richard
Secretary · Resigned
31 March 2000
DH
DUGGAN, Helen
Secretary · Resigned
1 December 1999
BS
BASARAN, Sandra Judith
Secretary · Resigned
16 March 1999
BS
BASARAN, Sandra Judith
Director · Resigned
16 March 1999
CC
COWDERY, Clive Adam
Director · Resigned
16 March 1999
RA
REYNOLDS, Angus John Macmillan
Director · Resigned
16 March 1999
PT
PARKER, Timothy Charles
Director · Resigned
10 March 1999
WO
WAREHAM, Oliver Anthony
Director · Resigned
10 March 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 December 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
29 December 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 December 1998

Persons with significant control

PS
Key Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2020 View
Move Registers To Sail Company With New Address
Address
17 October 2019 View
Change Sail Address Company With New Address
Address
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2019 View
Resolution
Resolution
16 October 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Legacy
Capital
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Resolution
Resolution
12 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Miscellaneous
Miscellaneous
11 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Legacy
Capital
27 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2013 View
Legacy
Insolvency
27 November 2013 View
Resolution
Resolution
27 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Memorandum Articles
Incorporation
1 September 2011 View
Resolution
Resolution
1 September 2011 View
Statement Of Companys Objects
Change Of Constitution
1 September 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Address
30 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Address
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
6 January 2005 View
Statement Of Affairs
Miscellaneous
24 November 2004 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
15 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Address
24 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
10 August 2000 View
Statement Of Affairs
Miscellaneous
26 June 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Statement Of Affairs
Miscellaneous
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Address
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Address
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Memorandum Articles
Incorporation
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Certificate Change Of Name Company
Change Of Name
16 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Incorporation Company
Incorporation
29 December 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.