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Consolidated Corporation Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

25 April 2023 Confirmation statement made on 12 April 2023 with no updates
14 April 2022 Confirmation statement made on 12 April 2022 with no updates
12 April 2021 Confirmation statement made on 12 April 2021 with no updates
23 April 2020 Confirmation statement made on 12 April 2020 with no updates
12 April 2019 Confirmation statement made on 12 April 2019 with no updates
25 April 2018 Confirmation statement made on 12 April 2018 with no updates
12 April 2017 Confirmation statement made on 12 April 2017 with no updates
12 April 2017 Confirmation statement made on 31 March 2017 with updates
12 April 2017 Confirmation statement made on 31 March 2017 with updates
12 April 2017 Confirmation statement made on 12 April 2017 with no updates

Annual Returns

2 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
2 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
27 April 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
27 April 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
13 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
14 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
14 May 2013Annual return made up to 31 March 2013 with a full list of shareholders
17 May 2012Annual return made up to 31 March 2012 with a full list of shareholders
17 May 2012Annual return made up to 31 March 2012 with a full list of shareholders
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
21 April 2009Return made up to 31/03/09; full list of members
21 April 2009Return made up to 31/03/09; full list of members
7 April 2008Return made up to 31/03/08; full list of members
7 April 2008Return made up to 31/03/08; full list of members
17 April 2007Return made up to 31/03/07; full list of members
17 April 2007Return made up to 31/03/07; full list of members
28 April 2006Return made up to 31/03/06; full list of members
28 April 2006Return made up to 31/03/06; full list of members
26 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 April 2004Return made up to 31/03/04; full list of members
21 April 2004Return made up to 31/03/04; full list of members
27 April 2003Return made up to 31/03/03; full list of members
27 April 2003Return made up to 31/03/03; full list of members
22 August 2002Return made up to 27/07/02; full list of members
22 August 2002Return made up to 27/07/02; full list of members
8 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2000Return made up to 27/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 August 2000Return made up to 27/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 August 1999Return made up to 27/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 August 1999Return made up to 27/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 August 1998Return made up to 27/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 August 1998Return made up to 27/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 August 1997Return made up to 27/07/97; no change of members
27 August 1997Return made up to 27/07/97; no change of members
29 August 1996Return made up to 27/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 1996Return made up to 27/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 August 1995Return made up to 27/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 August 1995Return made up to 27/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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