About

Registered Number: 05590097
Date of Incorporation: 12/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB,

 

Founded in 2005, Consolidated Investment Holdings Ltd has its registered office in Manchester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILESPIE, Kenneth William 25 January 2009 16 July 2018 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 07 October 2018
TM01 - Termination of appointment of director 08 September 2018
TM01 - Termination of appointment of director 27 July 2018
PSC02 - N/A 20 February 2018
PSC07 - N/A 20 February 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 27 February 2017
AD01 - Change of registered office address 19 December 2016
CH01 - Change of particulars for director 07 November 2016
CH03 - Change of particulars for secretary 07 November 2016
CH01 - Change of particulars for director 07 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 10 November 2015
TM01 - Termination of appointment of director 09 November 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 17 September 2015
AP01 - Appointment of director 25 November 2014
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 16 September 2014
AA - Annual Accounts 02 June 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AR01 - Annual Return 01 December 2013
MISC - Miscellaneous document 18 October 2013
AUD - Auditor's letter of resignation 11 October 2013
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 05 November 2012
AR01 - Annual Return 05 November 2012
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 29 July 2011
CERTNM - Change of name certificate 21 July 2011
CONNOT - N/A 21 July 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 27 August 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 07 September 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
RESOLUTIONS - N/A 23 December 2008
363a - Annual Return 14 November 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
363a - Annual Return 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
363a - Annual Return 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
225 - Change of Accounting Reference Date 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
123 - Notice of increase in nominal capital 24 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
287 - Change in situation or address of Registered Office 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
CERTNM - Change of name certificate 02 December 2005
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.