Active
Company Information for CONSORTIUM CORPORATE HOLDINGS LIMITED
FIRST FLOOR, 11 ARGYLL STREET, LONDON, W1F 7TH,
|
Company Registration Number
06574828
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONSORTIUM CORPORATE HOLDINGS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06574828 | |
---|---|---|
Company ID Number | 06574828 | |
Date formed | 2008-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 08:18:59 |
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Officer | Role | Date Appointed |
---|---|---|
CONSORTIUM DIRECTORS LTD |
||
BENJAMIN DAVID HOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERIC HAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NC GENERAL PARTNER NO 14 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
CONSORTIUM NOMINEES NO 2 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
CONSORTIUM NOMINEES NO 1 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
SAVOIE LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2018-03-20 | |
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
ASSETZ PROPERTY NOMINEES NO 2 LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
NAPIER CAPITAL NOMINEES NO 5 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
N1 NOMINEES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
QUILL DIRECTORS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
NC NOMINEE NO 14 LIMITED | Director | 2010-01-18 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD | Director | 2009-02-10 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
QT1 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
QT2 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
LTI PF1 SCOTTISH GENERAL PARTNER LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ROCHESTER HOTEL NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ROCHESTER HOTEL GENERAL PARTNER LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
QUILL TRUSTEE LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
GYRR NOMINEE LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
CSL OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHN OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
NC GENERAL PARTNER NO 14 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
NAPIER CAPITAL NOMINEES NO 13 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
CONSORTIUM DIRECTORS LIMITED | Director | 2013-12-11 | CURRENT | 2008-12-12 | Active | |
CONSORTIUM SECURITY TRUSTEE LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
WIGMORE 33 LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
WINCHLEY SECRETARIAL LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
CONSORTIUM NOMINEES NO 2 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
CONSORTIUM NOMINEES NO 1 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Director | 2010-10-26 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
SAVOIE LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2018-03-20 | |
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
ASSETZ PROPERTY NOMINEES NO 2 LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
NPIM NO 7 GENERAL PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 5 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
N1 NOMINEES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
QUILL DIRECTORS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-07-11 | |
N4 HOLDCO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2017-07-11 | |
SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 11 LIMITED | Director | 2009-11-02 | CURRENT | 2008-03-03 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2017-07-11 | |
NC NOMINEE NO 14 LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2018-03-20 | |
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2017-07-11 | |
ISPFGP NO 2 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
CONSORTIUM NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2018-03-20 | |
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SAVOIE GENERAL PARTNER NO. 1 LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2018-03-20 | |
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-08 | |
CONSORTIUM NO 2 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ASSETZ PROPERTY NOMINEES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Live but Receiver Manager on at least one charge | |
GUILDHALL NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
GUILDHALL GENERAL PARTNER NO. 4 LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-09-22 | |
GUILDHALL GENERAL PARTNER NO.2 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2017-01-11 | |
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2015-09-22 | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Director | 2003-06-23 | CURRENT | 2002-04-26 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-14 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 81 Wimpole Street London W1G 9RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065748280005 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 33 Wigmore Street London W1U 1BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065748280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065748280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065748280002 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/03/2014 | |
CERTNM | Company name changed consortium nominees holdings LTD\certificate issued on 28/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Consortium Directors Ltd on 2011-04-23 | |
CH01 | Director's details changed for Mr Benjamin David Hobbs on 2011-04-23 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY UK | |
AR01 | 23/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LTD / 23/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND | |
288a | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SHARE CHARGE | Outstanding | SANTANDER UK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 92 |
---|---|---|
Non-instalment Debts Due After5 Years | 2012-05-01 | £ 92 |
Creditors and other liabilities
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 CONSORTIUM CORPORATE HOLDINGS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2011-04-30 | £ 0 |
Current Assets | 2012-04-30 | £ 0 |
Current Assets | 2011-04-30 | £ 0 |
Debtors | 2012-04-30 | £ 0 |
Debtors | 2011-04-30 | £ 0 |
Fixed Assets | 2012-05-01 | £ 92 |
Fixed Assets | 2012-04-30 | £ 96 |
Fixed Assets | 2011-04-30 | £ 92 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2012-04-30 | £ 2 |
Shareholder Funds | 2011-04-30 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONSORTIUM CORPORATE HOLDINGS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |