About

Registered Number: 01868086
Date of Incorporation: 03/12/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8RQ

 

Based in Kings Langley, Herts, Consolidated Investments & Securities Ltd was registered on 03 December 1984, it's status is listed as "Active". This organisation does not have any directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 18 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 08 January 2018
MR04 - N/A 21 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 18 November 2014
MR04 - N/A 19 March 2014
MR04 - N/A 19 March 2014
MR04 - N/A 19 March 2014
MR04 - N/A 19 March 2014
MR04 - N/A 19 March 2014
MR04 - N/A 19 March 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 06 March 2006
225 - Change of Accounting Reference Date 14 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 19 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 24 March 1997
395 - Particulars of a mortgage or charge 06 February 1997
395 - Particulars of a mortgage or charge 24 January 1997
AA - Annual Accounts 23 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1997
363s - Annual Return 25 March 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 18 January 1994
395 - Particulars of a mortgage or charge 06 November 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 06 March 1992
395 - Particulars of a mortgage or charge 13 January 1992
AA - Annual Accounts 28 October 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
363 - Annual Return 03 April 1990
AA - Annual Accounts 09 March 1990
AA - Annual Accounts 10 October 1989
288 - N/A 15 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1989
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 24 October 1987
AA - Annual Accounts 15 May 1987
CERTNM - Change of name certificate 18 December 1986
363 - Annual Return 18 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 January 1997 Fully Satisfied

N/A

Legal mortgage 16 January 1997 Fully Satisfied

N/A

Assignment of cash deposit 01 November 1993 Fully Satisfied

N/A

Debenture 23 December 1991 Fully Satisfied

N/A

Mortgage 14 December 1988 Fully Satisfied

N/A

Mortgage 14 December 1988 Fully Satisfied

N/A

Mortgage 14 December 1988 Fully Satisfied

N/A

Mortgage 14 December 1988 Fully Satisfied

N/A

Mortgage 14 December 1988 Fully Satisfied

N/A

Mortgage 14 December 1988 Fully Satisfied

N/A

Mortgage 14 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.