Active
Company Information for MONTEAGLE CONSUMER GROUP (UK) LIMITED
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
03340885
Private Limited Company
Active |
Company Name | |
---|---|
MONTEAGLE CONSUMER GROUP (UK) LIMITED | |
Legal Registered Office | |
SUITE 1.01 CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in EC1A | |
Company Number | 03340885 | |
---|---|---|
Company ID Number | 03340885 | |
Date formed | 1997-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB696827957 |
Last Datalog update: | 2024-04-07 01:32:20 |
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Officer | Role | Date Appointed |
---|---|---|
CITY GROUP PLC |
||
EDWARD JOHN BEALE |
||
DAVID COURTNALL MARSHALL |
||
WARWICK HUGH MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL ROBOTHAM |
Director | ||
LLOYD HUGH MARSHALL |
Director | ||
JONATHAN MARK HODGSON |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIMNRG LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
DIAMONDCORP PLC | Company Secretary | 2010-06-01 | CURRENT | 2005-03-22 | In Administration | |
MWB GROUP HOLDINGS PLC | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2018-04-15 | |
CHATEAU GATEAUX LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
FACE COMMUNICATIONS LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
FACE DIGITAL LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
REGISTERED OFFICES LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2004-10-27 | Active | |
HALOGEN HOLDINGS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP CUSTODIANS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP REGISTRARS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
HUMBERSTONE HOLDINGS P.L.C. | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
COSTELLO COFFEE CORPORATION LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
CML RESEARCH LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
MONTEAGLE PROPERTIES (UK) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
MWB (KENSINGTON VILLAGE) LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
MWB (OLD BAILEY) LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
WESTERN SELECTION LIMITED | Company Secretary | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
MARLANDS ESTATES LIMITED | Company Secretary | 1992-12-27 | CURRENT | 1989-12-27 | Active | |
LONDON FINANCE AND INVESTMENT CORPORATION LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1934-10-25 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Company Secretary | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
LONFIN INVESTMENTS LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1987-03-16 | Active | |
CRESTON HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1935-10-14 | Active - Proposal to Strike off | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 2015-10-01 | Active | |
MARLANDS ESTATES LIMITED | Director | 2017-03-02 | CURRENT | 1989-12-27 | Active | |
DOUGALSTON LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-29 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2016-06-01 | CURRENT | 2000-06-27 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 2016-04-13 | CURRENT | 1924-10-22 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
BRAND ARCHITEKTS GROUP PLC | Director | 2014-07-01 | CURRENT | 1986-01-07 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
HEARTSTONE INNS LIMITED | Director | 2013-05-15 | CURRENT | 2009-06-17 | Active | |
REGISTERED OFFICES LIMITED | Director | 2013-02-19 | CURRENT | 2004-10-27 | Active | |
WESTERN SELECTION LIMITED | Director | 2008-10-02 | CURRENT | 1928-11-16 | Active | |
HEARTSTONE INNS 1 LIMITED | Director | 2007-08-09 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
HALOGEN HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
CITY GROUP CUSTODIANS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP REGISTRARS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2001-11-30 | CURRENT | 1940-07-03 | Active | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
CITY GROUP P.L.C. | Director | 1999-09-30 | CURRENT | 1979-08-15 | Active | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 1940-07-03 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2014-01-10 | CURRENT | 2013-11-11 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
CRESTCHIC LIMITED | Director | 2006-06-05 | CURRENT | 2005-01-07 | Active | |
CHATEAU GATEAUX LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Director | 2005-11-25 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
HALOGEN HOLDINGS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2004-09-13 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
HUMBERSTONE HOLDINGS P.L.C. | Director | 2004-05-18 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2001-06-18 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
WESTERN SELECTION LIMITED | Director | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
CITY GROUP P.L.C. | Director | 1992-06-27 | CURRENT | 1979-08-15 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 1992-06-18 | CURRENT | 1924-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNALL MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 1 Ely Place London EC1N 6RY England | ||
SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2023-09-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED RUMYANA BOZHINOVA O'HAGAN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BUCKLEY NEWMAN | |
PSC07 | CESSATION OF MARK ANTHONY PESCO AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2018-12-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LYNCHWOOD NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER LATILLA-CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6 Middle Street London EC1A 7JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ROBOTHAM | |
PSC02 | Notification of Lynchwood Nominees Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH MARSHALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK HUGH MARSHALL / 29/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 29/03/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK HUGH MARSHALL / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 24/03/2014 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 30 City Road London EC1Y 2AG | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HUGH MARSHALL / 26/03/2013 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 26/03/2012 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 26/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK HUGH MARSHALL / 01/02/2010 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE OVER OPERATING ACCOUNT MADE BETWEEN (1) THE COMPANY, (2) MONTEAGLE CONSUMER GROUP (JERSEY) LIMITED AND (3) ANSBACHER & CO LIMITED | Satisfied | ANSBACHER & CO LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MONTEAGLE CONSUMER GROUP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |