CONSOLIDATED ARCHIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10775754

Incorporation date

17/05/2017

Size

Micro Entity

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2017)

27/11/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

16/05/2025

Termination of appointment of John Richard Collins as a director on 2024-08-28

View PDF (1 pages)

02/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

16/05/2023

Change of details for Mr John Richard Collins as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mr John Richard Collins on 2023-05-16

View PDF (2 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

23/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

27/01/2022

Change of details for Mr Edward Mccreight as a person with significant control on 2022-01-27

View PDF (2 pages)

06/01/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

03/01/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

17/05/2019

Change of details for Mr John Richard Collins as a person with significant control on 2017-07-06

View PDF (2 pages)

16/05/2019

Notification of John Richard Collins as a person with significant control on 2017-05-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

27/11/2018

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

17/09/2018

Previous accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-07-06

View PDF (4 pages)

21/07/2017

Change of details for a person with significant control

View PDF (2 pages)

19/07/2017

Cessation of Christopher John Aitken Andrew as a person with significant control on 2017-07-06

View PDF (1 pages)

19/07/2017

Notification of Edward Mccreight as a person with significant control on 2017-07-06

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (1 pages)

27/06/2017

Registered office address changed from Flat 29 Royal Victoria Patriotic Buidling John Archer Way London SW18 3SX United Kingdom to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 2017-06-27

View PDF (1 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (4 pages)

08/06/2017

Appointment of Mr John Richard Collins as a director on 2017-05-30

View PDF (3 pages)

17/05/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
219.02K
-
0.00
-
-

2022
0
291.82K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, John Richard	Director	30/05/2017 - 28/08/2024	17
Andrew, Christopher John Aitken	Director	17/05/2017 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSOLIDATED ARCHIVE HOLDINGS LIMITED

CONSOLIDATED ARCHIVE HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2017 with the registered office located at 5 Robin Hood Lane, Sutton, Surrey SM1 2SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED ARCHIVE HOLDINGS LIMITED?

CONSOLIDATED ARCHIVE HOLDINGS LIMITED is currently Active. It was registered on 17/05/2017 .

Where is CONSOLIDATED ARCHIVE HOLDINGS LIMITED located?

CONSOLIDATED ARCHIVE HOLDINGS LIMITED is registered at 5 Robin Hood Lane, Sutton, Surrey SM1 2SW.

What does CONSOLIDATED ARCHIVE HOLDINGS LIMITED do?

CONSOLIDATED ARCHIVE HOLDINGS LIMITED operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED ARCHIVE HOLDINGS LIMITED?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-06-30.