Company Information for CONSORTIUM HOLDINGS LIMITED
LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
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Company Registration Number
03899098
Private Limited Company
Active |
Company Name | |
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CONSORTIUM HOLDINGS LIMITED | |
Legal Registered Office | |
LIFFORD HALL TUNNEL LANE, KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Other companies in B30 | |
Company Number | 03899098 | |
---|---|---|
Company ID Number | 03899098 | |
Date formed | 1999-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 00:59:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSORTIUM HOLDINGS LLC | 3526 RANCH TOP RD PASADENA CA 91107 | ACTIVE | Company formed on the 2015-05-06 | |
CONSORTIUM HOLDINGS CORP. | 35 N. FOURTH ST., STE. 200 - COLUMBUS OH 43215 | Active | Company formed on the 2000-02-03 | |
CONSORTIUM HOLDINGS LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Dissolved | Company formed on the 2014-05-14 | |
CONSORTIUM HOLDINGS, INC. | 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2016-08-08 | |
CONSORTIUM HOLDINGS PRIVATE LIMITED | 32 EAST PARK AREA KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 1985-09-20 | |
CONSORTIUM HOLDINGS PTY LTD | QLD 4000 | Dissolved | Company formed on the 2008-09-11 | |
CONSORTIUM HOLDINGS LIMITED | Active | Company formed on the 2007-10-04 | ||
CONSORTIUM HOLDINGS & INVESTMENTS, LLC | 609 N. OLD CORRY FIELD ROAD PENSACOLA FL 32507 | Inactive | Company formed on the 2006-06-28 | |
CONSORTIUM HOLDINGS GROUP INC | Delaware | Unknown | ||
CONSORTIUM HOLDINGS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLS |
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BRUCE NICHOLS |
||
MARK NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENMORE NOMINEES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSORTIUM JEWELLERY LIMITED | Company Secretary | 2006-01-18 | CURRENT | 1986-05-30 | Active | |
CONSORTIUM JEWELLERY LIMITED | Director | 1991-01-17 | CURRENT | 1986-05-30 | Active | |
CONSORTIUM JEWELLERY LIMITED | Director | 2001-10-23 | CURRENT | 1986-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Amended accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Nichols on 2020-06-10 | |
PSC04 | Change of details for Mr Mark Nichols as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 FULL LIST | |
AR01 | 23/12/15 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Nichols on 2013-09-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NICHOLS / 24/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 24/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK NICHOLS on 2012-07-24 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NICHOLS / 23/12/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLS / 17/01/2009 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/04--------- £ SI 51@1=51 £ IC 49/100 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 29/03/00--------- £ SI 48@1=48 £ IC 1/49 | |
CERTNM | COMPANY NAME CHANGED CRANEMARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORTIUM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONSORTIUM HOLDINGS 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. |