CONSOLIDATED PLASTICS LIMITED
Overview
| Company Name | CONSOLIDATED PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10827904 |
| 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 PLASTICS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CONSOLIDATED PLASTICS LIMITED located?
| Registered Office Address | 23 Shefford Road Shefford Road Meppershall SG17 5LN Shefford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOLIDATED PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUEMAN PARENT B LIMITED | Jun 20, 2017 | Jun 20, 2017 |
What are the latest accounts for CONSOLIDATED PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONSOLIDATED PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for CONSOLIDATED PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Martin John Foreman as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Samantha Helen Aspinall as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Change of details for Mr James Anthony Trafford as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Change of details for Mr James Anthony John Beazley as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Martin John Foreman on Jul 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address 23 Shefford Road Shefford Road Meppershall Shefford SG17 5LN | 1 pages | AD04 | ||
Change of details for Mrs Samantha Helen Aspinall as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Change of details for Martin John Foreman as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Change of details for James Trafford as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Change of details for Mr James Anthony John Beazley as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||
Notification of James Trafford as a person with significant control on Apr 13, 2023 | 2 pages | PSC01 | ||
Notification of James Beazley as a person with significant control on Apr 13, 2023 | 2 pages | PSC01 | ||
Notification of Samantha Helen Aspinall as a person with significant control on Apr 13, 2023 | 2 pages | PSC01 | ||
Cessation of Farrer & Co Trust Corporation Limited as a person with significant control on Apr 13, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jun 19, 2021 | 3 pages | RP04CS01 | ||
Who are the officers of CONSOLIDATED PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Jacqueline Mary | Secretary | Shefford Road Meppershall SG17 5LN Shefford 23 Shefford Road England | 255039220001 | |||||||
| FOREMAN, Martin John | Director | Shefford Road Meppershall SG17 5LN Shefford 23 Shefford Road England | England | British | 233957040002 |
Who are the persons with significant control of CONSOLIDATED PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Samantha Helen Aspinall | Apr 13, 2023 | Links Road Flackwell Heath HP10 9LY High Wycombe 20 Buckinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony John Beazley | Apr 13, 2023 | Bury Road CB8 7FD Newmarket 18 Meridian Gardens Suffolk United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Trafford | Apr 13, 2023 | Fleet Place EC4M 7RD London 5 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Farrer & Co Trust Corporation Limited | Jun 20, 2017 | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Foreman | Jun 20, 2017 | Shefford Road Meppershall SG17 5LN Shefford 23 Shefford Road 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