CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED

Company number 00911508 ·

Active

143 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
10 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Change of details for Cedardrive Limited as a person with significant control on 2024-01-01 · 2 pages View document
9 Jan 2024 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-01-09 · 1 page View document
6 Oct 2023 Appointment of Mr Dan Cohen as a director on 2023-08-16 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
7 Jun 2023 Compulsory strike-off action has been discontinued View document
7 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Termination of appointment of Elias Simon Fattal as a secretary on 2022-11-20 · 1 page View document
2 Dec 2022 Termination of appointment of Elias Simon Fattal as a director on 2022-11-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jul 2021 Confirmation statement made on 2021-06-20 with updates · 4 pages View document
17 Jun 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARDRIVE LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16 View document
24 Aug 2016 20/06/16 STATEMENT OF CAPITAL GBP 5950100 View document
24 Aug 2016 SAIL ADDRESS CREATED View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Aug 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Aug 2014 SECRETARY APPOINTED MR ELIAS SIMON FATTAL View document
1 Aug 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Aug 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHELDRAKE View document
1 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT SHELDRAKE View document
24 Jun 2014 SECTION 519 View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 595100 View document
8 Apr 2014 ADOPT ARTICLES 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
15 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
5 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD SHELDRAKE / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SHELDRAKE / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009 View document
24 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jun 2010 SAIL ADDRESS CREATED View document
4 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
28 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
26 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
26 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX View document
15 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
3 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
15 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Apr 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 203 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB View document
30 Jun 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Dec 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 22 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JD View document
15 Jul 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
3 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
14 Aug 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
23 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
28 Jun 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
25 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
23 Jun 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS View document
23 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
16 Jul 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
7 Feb 1992 FULL ACCOUNTS MADE UP TO 30/11/90 View document
26 Jun 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
13 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Feb 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
23 Jun 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
23 Jun 1989 FULL ACCOUNTS MADE UP TO 30/11/87 View document
15 Feb 1989 REGISTERED OFFICE CHANGED ON 15/02/89 FROM: BUCHANAN HSE, 24 30 HOLBORN, LONDON, EC1N 2HS View document
23 Aug 1988 FULL ACCOUNTS MADE UP TO 30/11/86 View document
23 Aug 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
26 Jun 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
26 Jun 1987 FULL ACCOUNTS MADE UP TO 30/11/85 View document
13 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1987 FULL ACCOUNTS MADE UP TO 30/11/84 View document
23 Jan 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS View document
20 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1979 NEW SECRETARY APPOINTED View document
31 Dec 1971 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
16 Sep 1969 NEW SECRETARY APPOINTED View document
27 Feb 1968 NEW SECRETARY APPOINTED View document
25 Jul 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document