CONSOLIDATED DOMINION INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12388035

Incorporation date

06/01/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2020)

14/03/2026

Replacement filing of PSC01 for Dr Andrew John Cook

View PDF (3 pages)

11/02/2026

Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 1 Cornhill London Greater London EC3V 3nd on 2026-02-11

View PDF (1 pages)

10/02/2026

Director's details changed for Mr Andrew John Cook on 2026-02-01

View PDF (2 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

13/08/2025

Change of details for Dr Andrew John Cook as a person with significant control on 2025-08-12

View PDF (2 pages)

13/08/2025

Notification of Alia Cook as a person with significant control on 2025-08-12

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

03/01/2025

Registered office address changed from Holmes Peat Thorpe, Basepoint Business Centre Great Marlings Luton LU2 8DL England to 118 Pall Mall London SW1Y 5EA on 2025-01-03

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

18/07/2024

Appointment of Mrs Alia Cook as a director on 2024-07-17

View PDF (2 pages)

05/02/2024

Director's details changed for Mr Andrew John Cook on 2024-01-01

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

02/08/2023

Cessation of E9 Investments Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

02/08/2023

Notification of Andrew John Cook as a person with significant control on 2022-08-01

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

12/05/2021

Termination of appointment of Aldbury Secretaries Limited as a secretary on 2021-05-10

View PDF (1 pages)

12/05/2021

Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Holmes Peat Thorpe, Basepoint Business Centre Great Marlings Luton LU2 8DL on 2021-05-12

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (5 pages)

13/01/2020

Appointment of Aldbury Secretaries Limited as a secretary on 2020-01-06

View PDF (2 pages)

06/01/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dr Andrew John Cook	Director	06/01/2020 - Present	25
Aldbury Secretaries Limited	Corporate Secretary	06/01/2020 - 10/05/2021	69
Cook, Alia	Director	17/07/2024 - Present	16

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 DOMINION INVESTMENTS LIMITED

CONSOLIDATED DOMINION INVESTMENTS LIMITED is an(a) Active company incorporated on 06/01/2020 with the registered office located at 1 Cornhill, London, Greater London EC3V 3ND. There are currently 2 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 DOMINION INVESTMENTS LIMITED?

CONSOLIDATED DOMINION INVESTMENTS LIMITED is currently Active. It was registered on 06/01/2020 .

Where is CONSOLIDATED DOMINION INVESTMENTS LIMITED located?

CONSOLIDATED DOMINION INVESTMENTS LIMITED is registered at 1 Cornhill, London, Greater London EC3V 3ND.

What does CONSOLIDATED DOMINION INVESTMENTS LIMITED do?

CONSOLIDATED DOMINION INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED DOMINION INVESTMENTS LIMITED?

The latest filing was on 14/03/2026: Replacement filing of PSC01 for Dr Andrew John Cook.