CONSOLIDATED TIN SMELTERS,LIMITED
Overview
| Company Name | CONSOLIDATED TIN SMELTERS,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00244652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLIDATED TIN SMELTERS,LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONSOLIDATED TIN SMELTERS,LIMITED located?
| Registered Office Address | Level 35 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED TIN SMELTERS,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSOLIDATED TIN SMELTERS,LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for CONSOLIDATED TIN SMELTERS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 110 Bishopsgate Level 35, 110 Bishopsgate, London, EC2N 4AY, United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Director's details changed for Mr David Stephen Sher on Apr 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Hamish Terence Kinnear Brown as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John King as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Mr David Stephen Sher on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of CONSOLIDATED TIN SMELTERS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHIE, Hamish | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | British | Chartered Accountant | 89082980001 | ||||
| SHER, David Stephen | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | United Kingdom | British | Company Director | 152090730003 | ||||
| FARMER, Derek John | Secretary | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 6362420002 | ||||||
| HEYWOOD, Adrian Henry | Secretary | C/O Amalgamated Metal Corporation Plc 7th Floor EC2N 3AH 55 Bishopsgate London | British | 111307950001 | ||||||
| BROWN, Hamish Terence Kinnear | Director | C/O Amalgamated Metal Corporation Plc 7th Floor EC2N 3AH 55 Bishopsgate London | United Kingdom | British | Accountant | 193401300001 | ||||
| FARMER, Derek John | Director | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | Solicitor | 6362420002 | |||||
| GREEN, Andrew William Nightingale | Director | 13 Tollgate Drive Dulwich SE21 7LS London | British | Barrister | 7217910001 | |||||
| KING, Andrew John | Director | C/O Amalgamated Metal Corporation Plc 7th Floor EC2N 3AH 55 Bishopsgate London | England | British | Company Director | 101801780002 | ||||
| MURRAY, Malcolm Mitchell | Director | Wychwood House Queens Drive KT22 0PH Oxshott Surrey | British | Company Executive | 18891660001 | |||||
| ROBBINS, Giles Pruen | Director | C/O Amalgamated Metal Corporation Plc 7th Floor EC2N 3AH 55 Bishopsgate London | United Kingdom | British | Company Director | 39867120005 | ||||
| ROWAN, Geoffrey Charles Leacroft | Director | C/O Amalgamated Metal Corporation Plc 7th Floor EC2N 3AH 55 Bishopsgate London | United Kingdom | British | Chartered Accountant | 7217920002 | ||||
| SHER, Victor Herman | Director | C/O Amalgamated Metal Corporation Plc 7th Floor EC2N 3AH 55 Bishopsgate London | England | British | Chartered Accountant | 8051150002 |
Who are the persons with significant control of CONSOLIDATED TIN SMELTERS,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Metal Investment Holdings Ltd | Apr 06, 2016 | Bishopsgate EC2N 3AH London 55 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0