About

Registered Number: 01008954
Date of Incorporation: 23/04/1971 (53 years ago)
Company Status: Active
Registered Address: Longs, Hanworth Lane Business Park, Chertsey, Surrey, KT16 9LZ

 

Having been setup in 1971, Consort Case Company Ltd has its registered office in Chertsey in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 09 January 2012
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 29 May 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 03 March 2000
363s - Annual Return 22 January 1999
AA - Annual Accounts 21 January 1999
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 22 January 1998
288b - Notice of resignation of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 17 February 1997
288 - N/A 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1996
RESOLUTIONS - N/A 10 January 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 10 January 1996
AA - Annual Accounts 09 March 1995
363s - Annual Return 09 March 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 17 December 1992
287 - Change in situation or address of Registered Office 02 June 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 10 February 1992
363a - Annual Return 09 April 1991
AA - Annual Accounts 07 March 1991
287 - Change in situation or address of Registered Office 26 September 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
288 - N/A 07 October 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
287 - Change in situation or address of Registered Office 26 September 1987
AA - Annual Accounts 30 January 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 05 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.