Active
Company Information for CONSUMERS' ASSOCIATION
2 MARYLEBONE ROAD, LONDON, NW1 4DF,
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Company Registration Number
00580128
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
CONSUMERS' ASSOCIATION | |
Legal Registered Office | |
2 MARYLEBONE ROAD LONDON NW1 4DF Other companies in NW1 | |
Company Number | 00580128 | |
---|---|---|
Company ID Number | 00580128 | |
Date formed | 1957-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 00:49:18 |
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Officer | Role | Date Appointed |
---|---|---|
CHARMIAN AVERTY |
||
SHIRLEY BAILEY-WOOD |
||
CAROLINE MARY BAKER |
||
SHARON HELEN DARCY |
||
MELANIE JAYNE FULLER |
||
TIMOTHY DAVID GARDAM |
||
DONALD GRANT |
||
SHARON MARGARET GRANT |
||
JENNIFER OSCROFT |
||
ROGER JOHN PITTOCK |
||
PETER SHEARS |
||
JONATHAN NICHOLAS THOMPSON |
||
ANNA ELIZABETH BLACKSTOCK WALKER |
||
BRIAN DOUGLAS YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEGGY JEAN CRUICKSHANK |
Director | ||
JONATHAN ROBERT BEATER |
Company Secretary | ||
ANTHONY WINSTON BURTON |
Director | ||
ANDREW JOHN READING |
Company Secretary | ||
DANIEL BOGLER |
Director | ||
MARK ERIC ADDISON |
Director | ||
THOMAS PATRICK BARWISE |
Director | ||
PETER CARTWRIGHT |
Director | ||
MELANIE DAWES |
Director | ||
JOANNE COBURN |
Director | ||
ANTHONY WINSTON BURTON |
Director | ||
DANIEL BOGLER |
Director | ||
PARTRICK BARWISE |
Director | ||
SUSAN LYNN BAKER |
Director | ||
THOMAS PATRICK BARWISE |
Director | ||
GEORGE EDWIN BATCHELOR |
Director | ||
PHILIP BELL |
Director | ||
LORNA BOURKE |
Director | ||
JOHN SETON CASSELS |
Director | ||
WINSTON SPENCER CHURCHILL |
Director | ||
STEPHEN ROBERT CANNON |
Director |
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---|---|---|---|---|---|---|
BSI STANDARDS LIMITED | Director | 2016-05-26 | CURRENT | 2011-11-29 | Active | |
26 MUNDANIA ROAD LIMITED | Director | 2013-10-04 | CURRENT | 2008-10-31 | Active | |
YOUR NUTS WHOLEFOODS LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
ASIAN AUDITING SERVICES LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off | |
CONSUMER PRODUCT CONSULTANCY LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
ST. ALBANS EDUCATION GROUP | Director | 2017-06-15 | CURRENT | 1936-12-14 | Active | |
G.M.C.A. LIMITED | Director | 2015-09-26 | CURRENT | 1997-08-29 | Active | |
PUBLIC VOICE CIC | Director | 2014-11-21 | CURRENT | 2014-04-30 | Active | |
BERNIE GRANT CENTRE PARTNERSHIP | Director | 2003-04-22 | CURRENT | 2002-09-06 | Active | |
MN SIGNS LTD | Director | 2001-12-19 | CURRENT | 2001-12-19 | Dissolved 2016-02-23 | |
WHICH? LIMITED | Director | 2017-11-01 | CURRENT | 1960-12-13 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DIGITAL TV GROUP | Director | 2014-01-29 | CURRENT | 2000-03-17 | Active | |
EVERYONE TV LIMITED | Director | 2013-08-01 | CURRENT | 2005-04-12 | Active | |
JT STRATEGY CONSULTANCY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
ST GEORGE'S HOSPITAL CHARITY | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
ST. GEORGE'S HOSPITAL TRADING LIMITED | Director | 2016-09-16 | CURRENT | 1997-12-15 | Active | |
GLAS CYMRU HOLDINGS CYFYNGEDIG | Director | 2016-04-20 | CURRENT | 2015-12-15 | Active | |
DWR CYMRU CYFYNGEDIG | Director | 2011-03-03 | CURRENT | 1989-04-01 | Active | |
RESEARCH INSTITUTE FOR DISABLED CONSUMERS | Director | 2008-10-08 | CURRENT | 1991-12-10 | Active | |
NORMANS FREEHOLD LIMITED | Director | 2005-06-06 | CURRENT | 2004-12-01 | Active | |
GOOD FOOD CLUB LIMITED(THE) | Director | 1991-12-02 | CURRENT | 1951-07-27 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARIE BURWELL | ||
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BAILEY-WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BAILEY-WOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/24 | |
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS YATES | |
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRY GASKELL | ||
DIRECTOR APPOINTED MS CINDY PURNAMATTIE RAMPERSAUD | ||
DIRECTOR APPOINTED MR ADAM EMMANUEL SHUTKEVER | ||
AP01 | DIRECTOR APPOINTED MS CINDY PURNAMATTIE RAMPERSAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRY GASKELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD02 | Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS THOMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005801280004 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOLARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEARS | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR JAMES SAMUEL YOUNGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID GARDAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HARRY GASKELL | |
RES01 | ADOPT ARTICLES 12/12/19 | |
AP01 | DIRECTOR APPOINTED MISS DOROTHY MARIE BURWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSCROFT | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID SIBBICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH BLACKSTOCK WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HELEN DARCY | |
AP01 | DIRECTOR APPOINTED CHARLES DAVID WANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Donald Grant on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED DR MELANIE JAYNE FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JAYNE FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD TYE | |
AP01 | DIRECTOR APPOINTED MS SHARON MARGARET GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY JEAN CRUICKSHANK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 15/11/2017 | |
RES01 | 15/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WARD | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY BAKER | |
AP03 | Appointment of Charmian Averty as company secretary on 2017-05-05 | |
TM02 | Termination of appointment of Jonathan Robert Beater on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED ROGER JOHN PITTOCK | |
AP01 | DIRECTOR APPOINTED MR BRIAN DOUGLAS YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GARDAM / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER WILLETT / 01/06/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW READING | |
AP03 | SECRETARY APPOINTED MR JONATHAN ROBERT BEATER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005801280003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOGLER | |
AP01 | DIRECTOR APPOINTED DR MELANIE JAYNE FULLER | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY BAILEY-WOOD | |
AP01 | DIRECTOR APPOINTED MR DONALD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET KIMBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADDISON | |
AR01 | 10/12/15 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/11/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD TYE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS THOMPSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID GARDAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARWISE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WARD / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOGLER / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOGLER / 26/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED DR PEGGY JEAN CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DAWES | |
AP01 | DIRECTOR APPOINTED MRS SHARON HELEN DARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRESTON | |
AR01 | 10/12/14 NO MEMBER LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COBURN | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER WILLETT | |
AP01 | DIRECTOR APPOINTED MS JOANNE COBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEGGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MACDONALD | |
AR01 | 10/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SHEARS / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BENJAMIN ROBERSON / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE DAWES / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM PRESTON / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER OSCROFT / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE-JANE JANE MACDONALD / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOGLER / 05/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MS ANNA WALKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS HARRIET KIMBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PITTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA HEASMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 10/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE DAWES / 11/12/2012 | |
RES01 | ALTER ARTICLES 07/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BOGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON THORNE | |
AP01 | DIRECTOR APPOINTED MR PETER CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER SHEARS | |
AP01 | DIRECTOR APPOINTED MR TIM ROBERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZEALLEY | |
AR01 | 10/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WARD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DUNCAN | |
AP01 | DIRECTOR APPOINTED MS MELANIE DAWES | |
AP01 | DIRECTOR APPOINTED MR BRIAN DOUGLAS YATES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER OSCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURTON | |
AR01 | 10/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES THOMAS / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENELM ZEALLEY / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON THORNE / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE MACDONALD / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS PATRICK BARWISE / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC ADDISON / 17/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 22/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTRICK BARWISE | |
AP01 | DIRECTOR APPOINTED MR MARK ERIC ADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MAKHLOUF | |
AP01 | DIRECTOR APPOINTED MR PARTRICK BARWISE | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVE WOOLGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKARD | |
Full group accounts made up to 1987-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSUMERS' ASSOCIATION
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | GRAYMATTER REPLY LIMITED | 2001-05-16 | Outstanding |
We have found 1 mortgage charges which are owed to CONSUMERS' ASSOCIATION
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONSUMERS' ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |