CH

CONSILIUM HOMES LIMITED

Dissolved

Company number 05111994

Dorking · Incorporated 26 April 2004

288 High Street, Dorking, Surrey, RH4 1QT

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Boyne Park Tunbridge Wells Kent TN4 8EN · until 13 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

BN
BRANNAN, Nicole Maria
Director
2 October 2012
SP
SWEETNAM, Pamela Anne
Director
2 October 2012
SP
SWEETNAM, Patrick Francis
Secretary
26 April 2004
BD
BRANNAN, Derek
Director
26 April 2004
SP
SWEETNAM, Patrick Francis
Director
26 April 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 2004
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 May 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Appoint Person Director Company With Name Date
Officers
11 January 2013 View
Appoint Person Director Company With Name Date
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type
Accounts
3 May 2012 View
Legacy
Mortgage
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Mortgage
21 July 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Accounts
2 February 2009 View
Legacy
Annual Return
1 May 2008 View
Accounts With Made Up Date
Accounts
27 December 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Made Up Date
Accounts
28 September 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Made Up Date
Accounts
30 January 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Incorporation Company
Incorporation
26 April 2004 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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