Having been setup in 2002, Cd Consolidated Ltd have registered office in Newcastle Upon Tyne, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The companies directors are Cooper, Jacob John, Bowser, Peter, Bowser, Dominic.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWSER, Dominic | 03 April 2017 | 03 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Jacob John | 26 March 2015 | - | 1 |
| BOWSER, Peter | 09 July 2012 | 26 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 January 2020 | |
| DS01 - Striking off application by a company | 06 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 26 March 2015 | |
| AP03 - Appointment of secretary | 26 March 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 01 December 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AP03 - Appointment of secretary | 13 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| TM02 - Termination of appointment of secretary | 24 August 2012 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AR01 - Annual Return | 11 March 2012 | |
| CH01 - Change of particulars for director | 11 March 2012 | |
| CH03 - Change of particulars for secretary | 11 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 20 December 2009 | |
| AD01 - Change of registered office address | 20 December 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 225 - Change of Accounting Reference Date | 16 September 2008 | |
| 395 - Particulars of a mortgage or charge | 07 May 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 287 - Change in situation or address of Registered Office | 18 February 2003 | |
| NEWINC - New incorporation documents | 08 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 April 2008 | Outstanding |
N/A |
| Legal charge | 27 July 2007 | Outstanding |
N/A |
| Legal charge | 25 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 25 February 2004 | Outstanding |
N/A |
| Legal charge | 25 February 2004 | Fully Satisfied |
N/A |
