CONSORTIUM DIRECTORS LIMITED

Overview

Company Name	CONSORTIUM DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06771828
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2008

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 DIRECTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONSORTIUM DIRECTORS LIMITED located?

Registered Office Address	1 Church Street HP7 0DB Amersham England
Undeliverable Registered Office Address	No

What are the latest accounts for CONSORTIUM DIRECTORS LIMITED?

Next Accounts
Overdue	No
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 DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for CONSORTIUM DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Change of details for Consortium Corporate Holdings Ltd as a person with significant control on Feb 01, 2026	2 pages	PSC05

Dec 23, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Aug 16, 2025	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

Dec 27, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Change of details for Consortium Corporate Holdings Ltd as a person with significant control on May 30, 2022	5 pages	PSC05

Jan 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Feb 02, 2021	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

Dec 18, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Change of details for Consortium Corporate Holdings Ltd as a person with significant control on Jul 10, 2019	5 pages	PSC05

Jul 10, 2019	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

Jan 28, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Jan 28, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Termination of appointment of Wayne John Kennedy Taylor as a director on Mar 15, 2017	1 pages	TM01

View All Filings

Who are the officers of CONSORTIUM DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Jonathan Edward Grier Wigmore Street W1U 1BZ London 33 England	Apr 02, 2014		Director	Wigmore Street W1U 1BZ London 33 England	England	British	1970-8	171674600001
HOBBS, Benjamin David Church Street HP7 0DB Amersham 1 England	Dec 11, 2013		Director	Church Street HP7 0DB Amersham 1 England	United Kingdom	British	1972-2	129882250001
SAUNDERS, Hugh Richard Church Street HP7 0DB Amersham 1 England	Mar 11, 2013		Director	Church Street HP7 0DB Amersham 1 England	England	British	1972-8	171522430002
HAMMOND, David Eric Wigmore Street W1U 1BZ London 33 United Kingdom	Dec 12, 2008	Mar 15, 2017	Director	Wigmore Street W1U 1BZ London 33 United Kingdom	United Kingdom	British	1960-1	85428040002
TAYLOR, Wayne John Kennedy Wigmore Street W1U 1BZ London 33 United Kingdom	Dec 12, 2008	Mar 15, 2017	Director	Wigmore Street W1U 1BZ London 33 United Kingdom	United Kingdom	British	1960-12	15715810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSORTIUM DIRECTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consortium Corporate Holdings Ltd

Apr 06, 2016

Church Street

HP7 0DB Amersham

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Comapnies House
Registration Number	6574828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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