About

Registered Number: 02960834
Date of Incorporation: 22/08/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

 

Based in Royal Arsenal, London, Consolidated Forwarding Ltd was setup in 1994. This business has 2 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Anthony Charles 24 August 1994 - 1
JARVIS, Anthony Trevor 24 August 1994 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 07 August 2017
PSC04 - N/A 07 August 2017
PSC04 - N/A 07 August 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 07 January 2016
AA01 - Change of accounting reference date 03 December 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 06 August 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 16 August 2006
287 - Change in situation or address of Registered Office 13 October 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 05 May 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 22 August 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 16 August 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 12 September 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 24 August 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 14 July 1997
225 - Change of Accounting Reference Date 14 July 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 28 August 1996
RESOLUTIONS - N/A 03 October 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 14 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1995
287 - Change in situation or address of Registered Office 26 September 1994
288 - N/A 26 September 1994
NEWINC - New incorporation documents 22 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.