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Home > England & Wales Companies > CONSOLIDATED PROJECTS LIMITED
Company Information for

CONSOLIDATED PROJECTS LIMITED

BROMLEY, ENGLAND, BR1,
Company Registration Number
02667584
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Consolidated Projects Ltd
CONSOLIDATED PROJECTS LIMITED was founded on 1991-12-02 and had its registered office in Bromley. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
CONSOLIDATED PROJECTS LIMITED
 
Legal Registered Office
BROMLEY
ENGLAND
 
Filing Information
Company Number 02667584
Date formed 1991-12-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 16:30:34
Primary Source:Companies House
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Companies with same name CONSOLIDATED PROJECTS LIMITED
The following companies were found which have the same name as CONSOLIDATED PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED PROJECTS PVT.LTD. 4 GOVT PLACE NORTH KOLKATA West Bengal STRIKE OFF Company formed on the 1985-02-21
CONSOLIDATED PROJECTS CORPORATION PTY LTD QLD 4051 Dissolved Company formed on the 1998-01-23
CONSOLIDATED PROJECTS PTY LTD ACT 2604 Active Company formed on the 2008-02-04
CONSOLIDATED PROJECTS INC. Alberta Active Company formed on the 1999-11-08
CONSOLIDATED PROJECTS LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-04-03
CONSOLIDATED PROJECTS, INC. 1500 SOUTH DIXIE HIGHWAY CORAL GABLES FL 33146 Inactive Company formed on the 1987-07-10
CONSOLIDATED PROJECTS (LONDON) LTD OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR Active - Proposal to Strike off Company formed on the 2022-05-31
CONSOLIDATED PROJECTS LTD 15 MARSH WAY FAIRVIEW INDUSTRIAL PARK RAINHAM RM13 8UH Active Company formed on the 2024-09-10

Company Officers of CONSOLIDATED PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER PADDEN
Director 1991-12-12
KEVIN PADDEN
Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN PADDEN
Company Secretary 1991-12-12 2011-11-30
KIERAN PADDEN
Director 1991-12-12 1997-07-28
THOMAS JOHN PADDEN
Director 1991-12-12 1997-07-28
MOTIVECREST COMPANY SECRETARIES LIMITED
Nominated Secretary 1991-12-02 1991-12-12
MOTIVECREST COMPANY DIRECTORS LIMITED
Nominated Director 1991-12-02 1991-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-12DS01APPLICATION FOR STRIKING-OFF
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 4
2013-01-18AR0101/12/12 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PADDEN / 01/12/2012
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16AR0101/12/11 FULL LIST
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PADDEN
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 102 MURRAY AVENUE BROMLEY KENT BR1 3DL
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AR0101/12/10 FULL LIST
2010-05-18DISS40DISS40 (DISS40(SOAD))
2010-05-17AR0102/12/09 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PADDEN / 01/12/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER PADDEN / 01/12/2009
2010-04-27GAZ1FIRST GAZETTE
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-04-03363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-01-27363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-17363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-01-27363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-29363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-12-18288bDIRECTOR RESIGNED
1997-12-18288bDIRECTOR RESIGNED
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-27225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97
1996-12-19AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-12-16363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-02-18363sRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 28/02/95
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-12-07363sRETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-02-25363aRETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1994-02-25287REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 9 HAROLD ROAD UPPER NORWOOD LONDON SE19
1993-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-21363sRETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1993-02-1488(2)RAD 03/09/92--------- £ SI 2@1=2 £ IC 2/4
1992-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOLIDATED PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,725
Creditors Due Within One Year 2012-03-31 £ 10,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CONSOLIDATED PROJECTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 1,194
Debtors 2012-03-31 £ 1,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOLIDATED PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED PROJECTS LIMITED
Trademarks
We have not found any records of CONSOLIDATED PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CONSOLIDATED PROJECTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONSOLIDATED PROJECTS LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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