CONSOLIDATED INFORMATION CONSULTING LIMITED

Key Data

Status

Active

Company No.

03216291

Incorporation date

25/06/1996

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1996)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

15/02/2026

Application to strike the company off the register

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

06/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/07/2022

Registered office address changed from 12 Wykeham Terrace Brighton BN1 3FF to 128 City Road City Road London EC1V 2NX on 2022-07-26

View PDF (1 pages)

19/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

19/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

22/07/2021

Notification of Jane Alexandra Andrew as a person with significant control on 2021-07-01

View PDF (2 pages)

22/07/2021

Termination of appointment of Peter Lappo as a director on 2021-06-30

View PDF (1 pages)

22/07/2021

Termination of appointment of Peter Lappo as a secretary on 2021-06-30

View PDF (1 pages)

19/06/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

19/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

08/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/07/2019

Amended micro company accounts made up to 2018-06-30

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

07/04/2018

Notification of Henry Caredig Tristram Andrew as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

03/04/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

30/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

21/03/2016

Appointment of Dr Peter Lappo as a director on 2016-03-07

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

19/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Henry Caredig Tristram Andrew on 2010-06-25

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

06/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

26/09/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

26/09/2008

Secretary's change of particulars / peter lappo / 04/08/2008

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from 26 mallory road hove east sussex BN3 6TD

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

06/08/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

28/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

22/09/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

25/06/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

20/09/2003

New secretary appointed

View PDF (1 pages)

20/09/2003

Secretary resigned

View PDF (1 pages)

20/09/2003

Registered office changed on 20/09/03 from: 103B surrey road poole dorset BH12 1HQ

View PDF (1 pages)

20/09/2003

Location of register of members (non legible)

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

16/01/2003

Return made up to 25/06/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

02/10/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (2 pages)

01/09/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

01/09/2000

Director's particulars changed

View PDF (1 pages)

01/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

24/03/2000

Registered office changed on 24/03/00 from: old sarum house 2ND floor the plocks blandford forum dorset DT11 7AA

View PDF (1 pages)

09/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

10/09/1998

Registered office changed on 10/09/98 from: 54 ruskin walk herne hill london SE24 9LZ

View PDF (1 pages)

24/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

10/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/07/1997

Return made up to 25/06/97; full list of members

View PDF (0 pages)

07/10/1996

Registered office changed on 07/10/96 from: 10 carberry road upper norwood london SE19 3RU

View PDF (1 pages)

10/07/1996

Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

30/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

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
1
11.18K
-
0.00
-
-

2022
1
4.48K
-
0.00
-
-

2023
0
4.48K
-
0.00
-
-

2023
0
4.48K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

4.48K £0.00 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/06/1996 - 25/06/1996	99600
Andrew, Jane Alexandra	Director	25/06/1996 - 31/03/2001	1
Andrew, Henry Caredig Tristram	Director	25/06/1996 - Present	6
Lappo, Peter, Dr	Director	07/03/2016 - 30/06/2021	1
Lappo, Peter, Dr	Secretary	10/09/2003 - 30/06/2021	-

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About CONSOLIDATED INFORMATION CONSULTING LIMITED

CONSOLIDATED INFORMATION CONSULTING LIMITED is an(a) Active company incorporated on 25/06/1996 with the registered office located at 128 City Road City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED INFORMATION CONSULTING LIMITED?

CONSOLIDATED INFORMATION CONSULTING LIMITED is currently Active. It was registered on 25/06/1996 .

Where is CONSOLIDATED INFORMATION CONSULTING LIMITED located?

CONSOLIDATED INFORMATION CONSULTING LIMITED is registered at 128 City Road City Road, London EC1V 2NX.

What does CONSOLIDATED INFORMATION CONSULTING LIMITED do?

CONSOLIDATED INFORMATION CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED INFORMATION CONSULTING LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.