CONSORTIUM CORPORATE HOLDINGS LIMITED
Overview
| Company Name | CONSORTIUM CORPORATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574828 |
| 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 CONSORTIUM CORPORATE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONSORTIUM CORPORATE HOLDINGS LIMITED located?
| Registered Office Address | 1 Church Street HP7 0DB Amersham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSORTIUM CORPORATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSORTIUM NOMINEES HOLDINGS LTD | Apr 23, 2008 | Apr 23, 2008 |
What are the latest accounts for CONSORTIUM CORPORATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CONSORTIUM CORPORATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for CONSORTIUM CORPORATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Benjamin David Hobbs as a person with significant control on Feb 01, 2026 | 2 pages | PSC04 | ||
Appointment of Mr Hugh Richard Saunders as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on Aug 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on Feb 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Registration of charge 065748280005, created on Oct 04, 2019 | 27 pages | MR01 | ||
Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on Jul 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Who are the officers of CONSORTIUM CORPORATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Benjamin David | Director | Church Street HP7 0DB Amersham 1 England | United Kingdom | British | 129882250001 | |||||||||
| SAUNDERS, Hugh Richard | Director | Church Street HP7 0DB Amersham 1 England | England | British | 171522430002 | |||||||||
| CONSORTIUM DIRECTORS LTD | Director | Wigmore Street W1U 1BZ London 33 United Kingdom |
| 136236280002 | ||||||||||
| HAMMOND, David Eric | Director | Fairfield 157b Fairfax Road TW11 9BU Teddington | United Kingdom | British | 85428040002 |
Who are the persons with significant control of CONSORTIUM CORPORATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin David Hobbs | Mar 15, 2017 | Church Street HP7 0DB Amersham 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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