CONSOLIDATED INDEPENDENT LIMITED

Key Data

Status

Active

Company No.

04409430

Incorporation date

04/04/2002

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/04/2002)

10/04/2026

Confirmation statement made on 2026-04-04 with no updates

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15/12/2025

Accounts for a small company made up to 2025-03-31

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04/04/2025

Confirmation statement made on 2025-04-04 with no updates

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04/04/2024

Confirmation statement made on 2024-04-04 with no updates

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22/12/2023

Accounts for a small company made up to 2023-03-31

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07/04/2023

Confirmation statement made on 2023-04-04 with no updates

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21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

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21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

24/11/2021

Second filing of Confirmation Statement dated 2021-04-04

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24/11/2021

Second filing of Confirmation Statement dated 2019-04-04

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24/11/2021

Second filing of Confirmation Statement dated 2020-04-04

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24/11/2021

Second filing of Confirmation Statement dated 2017-04-04

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24/11/2021

Second filing of Confirmation Statement dated 2018-04-04

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25/06/2021

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 8-10 Rhoda Street London E2 7EF on 2021-06-25

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with no updates

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25/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

16/06/2020

Termination of appointment of Simon David Wheeler as a director on 2020-06-02

View PDF (1 pages)

16/06/2020

Termination of appointment of Paul Gerard Curran as a director on 2020-06-02

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

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23/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (4 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (4 pages)

04/04/2018

Termination of appointment of Kieron John Faller as a secretary on 2018-03-31

View PDF (1 pages)

30/11/2017

Termination of appointment of Giles Drew as a director on 2017-11-30

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17/11/2017

Satisfaction of charge 1 in full

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15/11/2017

Total exemption full accounts made up to 2017-03-31

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05/10/2017

Registration of charge 044094300002, created on 2017-10-02

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12/07/2017

Appointment of Mr Giles Drew as a director on 2017-05-11

View PDF (2 pages)

23/05/2017

Termination of appointment of Richard Philip Gerald Crewdson as a director on 2017-05-11

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04/04/2017

04/04/17 Statement of Capital gbp 108

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05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (7 pages)

09/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/10/2015

Appointment of Mr Paul Gerard Curran as a director on 2015-10-14

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

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02/10/2014

Termination of appointment of Paul Couves Hitchman as a director on 2014-08-01

View PDF (1 pages)

01/05/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-05-01

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10/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

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28/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

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17/01/2013

Purchase of own shares.

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11/01/2013

Termination of appointment of Karen Emanuel as a director

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11/01/2013

Cancellation of shares. Statement of capital on 2013-01-11

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18/12/2012

Total exemption small company accounts made up to 2012-03-31

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25/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (9 pages)

23/04/2012

Secretary's details changed for Kieron John Faller-Mead on 2012-04-04

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

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17/10/2011

Appointment of Kieron John Faller-Mead as a secretary

View PDF (3 pages)

17/10/2011

Termination of appointment of Paul Hitchman as a secretary

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11/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (9 pages)

11/04/2011

Director's details changed for Mr Richard Philip Gerald Crewdson on 2011-04-04

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

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10/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

04/03/2010

Termination of appointment of Eric Namour as a director

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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04/06/2009

Director's change of particulars / eric namour / 08/11/2008

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18/05/2009

Total exemption small company accounts made up to 2008-03-31

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11/05/2009

Return made up to 04/04/09; full list of members

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10/02/2009

Appointment terminated director gavin starks

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08/10/2008

Director appointed eric namour

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22/05/2008

Director's change of particulars / gavin starks / 01/11/2007

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22/05/2008

Appointment terminate, director john holborow logged form

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22/05/2008

Director appointed simon wheeler logged form

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15/05/2008

Return made up to 04/04/08; full list of members

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14/05/2008

Director appointed mr simon wheeler

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14/05/2008

Director's change of particulars / gavin starks / 01/11/2007

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14/05/2008

Appointment terminated director john holborow

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01/04/2008

Total exemption small company accounts made up to 2007-03-31

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13/08/2007

S-div 16/07/07

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22/05/2007

Return made up to 04/04/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

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27/02/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

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20/04/2006

Return made up to 04/04/06; full list of members

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22/12/2005

Total exemption small company accounts made up to 2005-04-30

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17/11/2005

New director appointed

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17/11/2005

Ad 19/09/05--------- £ si 12@1=12 £ ic 108/120

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06/05/2005

Return made up to 04/04/05; full list of members

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25/04/2005

Ad 11/03/05--------- £ si 8@1=8 £ ic 100/108

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06/12/2004

Total exemption small company accounts made up to 2004-04-30

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17/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

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04/11/2004

New director appointed

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30/09/2004

Particulars of mortgage/charge

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15/05/2004

Return made up to 04/04/04; full list of members

View PDF (8 pages)

30/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/05/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New secretary appointed;new director appointed

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22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Secretary resigned

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22/04/2002

Director resigned

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04/04/2002

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
219.26K
-
0.00
18.90K
-

2022
6
198.36K
-
0.00
29.13K
-

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
Emanuel, Karen Ruth	Director	19/09/2005 - 14/12/2012	13
Sanders, Paul Anthony	Director	04/04/2002 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CONSOLIDATED INDEPENDENT LIMITED

CONSOLIDATED INDEPENDENT LIMITED is an(a) Active company incorporated on 04/04/2002 with the registered office located at 8-10 Rhoda Street, London E2 7EF. 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 INDEPENDENT LIMITED?

CONSOLIDATED INDEPENDENT LIMITED is currently Active. It was registered on 04/04/2002 .

Where is CONSOLIDATED INDEPENDENT LIMITED located?

CONSOLIDATED INDEPENDENT LIMITED is registered at 8-10 Rhoda Street, London E2 7EF.

What does CONSOLIDATED INDEPENDENT LIMITED do?

CONSOLIDATED INDEPENDENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED INDEPENDENT LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-04 with no updates.