CONSORT CASH & CARRY LIMITED
Overview
| Company Name | CONSORT CASH & CARRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00926054 |
| 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 CONSORT CASH & CARRY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONSORT CASH & CARRY LIMITED located?
| Registered Office Address | 3 Carolina Court Wisconsin Drive DN4 5RA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSORT CASH & CARRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALUE CENTRES(CASH AND CARRY)LIMITED | Jan 19, 1968 | Jan 19, 1968 |
What are the latest accounts for CONSORT CASH & CARRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSORT CASH & CARRY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for CONSORT CASH & CARRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Richard Bone as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Bone as a secretary on Aug 02, 2024 | 1 pages | TM02 | ||
Appointment of Mr John Fitzgerald Kinney as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Bone as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mark Thewlis as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mark Thewlis as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Richard Bone as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||
Registered office address changed from Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on Nov 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CONSORT CASH & CARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNEY, John Fitzgerald | Director | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | England | British | Managing Director | 325715980001 | ||||
| BONE, Richard | Secretary | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | 279226680001 | |||||||
| MARCHANT, Philip William | Secretary | 26 Albany Road SL4 1HL Windsor Berkshire | British | 3089830007 | ||||||
| THEWLIS, Andrew Mark | Secretary | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | British | Director | 40967870003 | |||||
| BONE, Richard Austin | Director | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | England | British | Finance Director | 279226040001 | ||||
| DENNY, Stephen William | Director | The Cowshed Seymor Court Lane SL7 3DD Marlow Bucks | British | Company Director | 41006770001 | |||||
| IRISH, John George Augustus | Director | 12 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | British | Director | 3089840001 | |||||
| MCGEE, Michael | Director | Lynchets 54b Church Street Helmdon NN13 5QJ Brackley Northamptonshire | British | Company Director | 35962640002 | |||||
| MIDDLEDITCH, Morton Ronald | Director | 5 Chestnut Walk Rectory Lane SG1 4DD Stevenage Hertfordshire | British | Chartered Sec | 2483680001 | |||||
| THEWLIS, Andrew Mark | Director | Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England | England | British | Director | 40967870004 | ||||
| WILLIAMS, Martin | Director | 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks | England | British | Company Director | 47658820006 |
Who are the persons with significant control of CONSORT CASH & CARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Wholesale Limited | Oct 16, 2016 | Davy Avenue Knowlhill MK5 8HJ Milton Keynes 7 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