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CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED

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CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED

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Key Data

Status

Active

Company No.

00933831

Incorporation date

17/06/1968

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Seymour Mews House, 26-37 Seymour Mews, London W1H 6BNCopy
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Latest events (Record since 25/06/1986)
dot icon28/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (1 pages)
dot icon26/09/2025
Termination of appointment of Bernard Lewis as a director on 2025-09-25
View PDF (1 pages)
dot icon26/09/2025
Appointment of Mr Joseph Alexander Lewis as a director on 2025-09-25
View PDF (2 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon03/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon27/02/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (1 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon31/01/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon21/01/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon19/05/2021
Secretary's details changed for Cavendish Square Secretariat on 2021-05-14
View PDF (1 pages)
dot icon14/05/2021
Change of details for Lewis Trust Group Limited as a person with significant control on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14
View PDF (1 pages)
dot icon11/02/2021
Director's details changed for Mr Clive Robert Lewis on 2021-02-11
View PDF (2 pages)
dot icon05/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (1 pages)
dot icon05/11/2020
Director's details changed for Mr Michael Henry Rosehill on 2020-11-05
View PDF (2 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon07/07/2020
Termination of appointment of Julian Harley Lewis as a director on 2020-07-07
View PDF (1 pages)
dot icon07/07/2020
Appointment of Mr Michael Henry Rosehill as a director on 2020-07-07
View PDF (2 pages)
dot icon23/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (4 pages)
dot icon05/03/2019
Amended accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon16/01/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (1 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (5 pages)
dot icon08/02/2018
Notification of Lewis Trust Group Limited as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon08/02/2018
Cessation of Ltgccb Limited as a person with significant control on 2017-08-16
View PDF (1 pages)
dot icon18/01/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (1 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (5 pages)
dot icon17/07/2017
Change of details for Consolidated Credits Bank Limited as a person with significant control on 2016-09-16
View PDF (2 pages)
dot icon18/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon22/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon25/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon19/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon12/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon20/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon08/11/2011
Director's details changed for Mr Julian Harley Lewis on 2011-11-07
View PDF (2 pages)
dot icon29/09/2011
Resolutions
View PDF (18 pages)
dot icon17/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2011
Director's details changed for Mr Clive Robert Lewis on 2011-07-20
View PDF (2 pages)
dot icon31/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon23/08/2010
Director's details changed for Mr Clive Robert Lewis on 2010-08-23
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Mr Bernard Lewis on 2010-08-23
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Mr Julian Harley Lewis on 2010-08-20
View PDF (2 pages)
dot icon18/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon20/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon12/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon26/08/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon21/08/2007
Return made up to 09/08/07; full list of members
View PDF (3 pages)
dot icon16/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon07/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2006
Return made up to 09/08/06; full list of members
View PDF (3 pages)
dot icon28/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon02/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon12/08/2005
Return made up to 09/08/05; full list of members
View PDF (3 pages)
dot icon19/08/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon22/08/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon21/08/2002
Return made up to 09/08/02; full list of members
View PDF (7 pages)
dot icon02/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon13/09/2001
Return made up to 09/08/01; full list of members
View PDF (7 pages)
dot icon27/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon07/09/2000
Return made up to 09/08/00; full list of members
View PDF (7 pages)
dot icon01/02/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon25/08/1999
Return made up to 09/08/99; no change of members
View PDF (10 pages)
dot icon02/08/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon21/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon24/08/1998
Return made up to 09/08/98; full list of members
View PDF (12 pages)
dot icon12/09/1997
Return made up to 09/08/97; no change of members
View PDF (0 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon07/04/1997
Director resigned
View PDF (1 pages)
dot icon02/04/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon16/09/1996
Return made up to 09/08/96; no change of members
View PDF (9 pages)
dot icon13/08/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon23/08/1995
Return made up to 09/08/95; full list of members
View PDF (11 pages)
dot icon08/06/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon16/09/1994
Return made up to 09/08/94; no change of members
View PDF (0 pages)
dot icon09/08/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon23/08/1993
Return made up to 09/08/93; full list of members
View PDF (0 pages)
dot icon29/07/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon27/08/1992
Return made up to 09/08/92; no change of members
View PDF (0 pages)
dot icon20/08/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon27/07/1992
New director appointed
View PDF (0 pages)
dot icon01/10/1991
Return made up to 09/08/91; no change of members
View PDF (0 pages)
dot icon22/07/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon07/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon17/10/1990
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon17/08/1989
Accounts for a dormant company made up to 1988-12-31
View PDF (0 pages)
dot icon17/08/1989
Return made up to 09/08/89; full list of members
View PDF (0 pages)
dot icon21/02/1989
Return made up to 04/01/89; full list of members
View PDF (0 pages)
dot icon01/02/1989
Accounts for a dormant company made up to 1987-12-31
View PDF (0 pages)
dot icon10/02/1988
Return made up to 04/01/88; full list of members
View PDF (0 pages)
dot icon14/01/1988
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon06/12/1986
Accounts for a dormant company made up to 1985-12-31
View PDF (0 pages)
dot icon06/12/1986
Return made up to 15/10/86; full list of members
View PDF (0 pages)
dot icon25/06/1986
Director resigned
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Clive Robert
Director
24/03/1997 - Present
134
Lewis, Julian Harley
Director
01/07/1992 - 07/07/2020
59
Lewis, Joseph Alexander
Director
25/09/2025 - Present
68
Rosehill, Michael Henry
Director
07/07/2020 - Present
85

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED

CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED is an(a) Active company incorporated on 17/06/1968 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 3 active directors 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 CREDITS AND DISCOUNTS (NOMINEES) LIMITED?

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CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED is currently Active. It was registered on 17/06/1968 .

Where is CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED located?

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CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED do?

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CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED?

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The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-12-31.