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CONSOLIDATED PUMPS (U.K.) LIMITED

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CONSOLIDATED PUMPS (U.K.) LIMITED

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Key Data

Status

Active

Company No.

04146578

Incorporation date

24/01/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

10th Floor 3 Hardman Street, Manchester, M33hs M3 3HSCopy
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Latest events (Record since 24/01/2001)
dot icon09/04/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (13 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-02 with updates
View PDF (4 pages)
dot icon26/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (18 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2022-11-30
View PDF (12 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (11 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2020-11-30
View PDF (17 pages)
dot icon13/05/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2019-11-30
View PDF (12 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon03/02/2020
Appointment of Raymond Tolan as a director on 2019-03-25
View PDF (2 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (12 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-11-30
View PDF (11 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (7 pages)
dot icon21/06/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (5 pages)
dot icon31/03/2017
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 10th Floor 3 Hardman Street Manchester M33HS M3 3HS on 2017-03-31
View PDF (1 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon22/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon07/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon17/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Director's details changed for Mary Elizabeth Tolan on 2014-03-01
View PDF (2 pages)
dot icon05/12/2013
Registered office address changed from 90 Gloucester Place London W1U 6EH on 2013-12-05
View PDF (2 pages)
dot icon04/12/2013
Director's details changed for Ronald Kevin Tolan on 2013-08-30
View PDF (3 pages)
dot icon04/12/2013
Secretary's details changed for Mary Elizabeth Tolan on 2013-08-30
View PDF (3 pages)
dot icon04/12/2013
Director's details changed for Mary Elizabeth Tolan on 2013-08-30
View PDF (3 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon11/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (14 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon11/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (14 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon19/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (14 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon14/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (14 pages)
dot icon02/12/2009
Total exemption full accounts made up to 2008-11-30
View PDF (11 pages)
dot icon28/04/2009
Return made up to 29/03/09; full list of members
View PDF (6 pages)
dot icon22/09/2008
Total exemption full accounts made up to 2007-11-30
View PDF (12 pages)
dot icon29/04/2008
Return made up to 29/03/08; full list of members
View PDF (7 pages)
dot icon04/07/2007
Accounting reference date extended from 31/05/07 to 30/11/07
View PDF (1 pages)
dot icon13/04/2007
Return made up to 29/03/07; full list of members
View PDF (7 pages)
dot icon13/02/2007
Full accounts made up to 2006-05-31
View PDF (16 pages)
dot icon05/09/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2006
Registered office changed on 16/05/06 from: unit 1 robey close linby nottinghamshire NG15 8AA
View PDF (1 pages)
dot icon10/05/2006
Return made up to 29/03/06; full list of members
View PDF (7 pages)
dot icon20/03/2006
Full accounts made up to 2005-05-31
View PDF (14 pages)
dot icon01/03/2006
Auditor's resignation
View PDF (1 pages)
dot icon27/04/2005
Return made up to 29/03/05; full list of members
View PDF (7 pages)
dot icon26/01/2005
Full accounts made up to 2004-05-31
View PDF (14 pages)
dot icon17/04/2004
Return made up to 29/03/04; full list of members
View PDF (7 pages)
dot icon20/02/2004
Full accounts made up to 2003-05-31
View PDF (14 pages)
dot icon08/02/2003
New director appointed
View PDF (2 pages)
dot icon08/02/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon25/11/2002
Full accounts made up to 2002-05-31
View PDF (13 pages)
dot icon28/05/2002
Registered office changed on 28/05/02 from: 400 capability green luton LU1 3LU
View PDF (1 pages)
dot icon09/05/2002
Return made up to 24/01/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Accounting reference date extended from 31/01/02 to 31/05/02
View PDF (1 pages)
dot icon12/02/2001
Ad 24/01/01--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon12/02/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/02/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon12/02/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/02/2001
New director appointed
View PDF (3 pages)
dot icon24/01/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/01/2001 - 24/01/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
24/01/2001 - 24/01/2001
16826
Tolan, Ronald Kevin
Director
24/01/2001 - Present
2
COMBINED NOMINEES LIMITED
Nominee Director
24/01/2001 - 24/01/2001
1004
Tolan, Mary Elizabeth
Director
24/01/2001 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONSOLIDATED PUMPS (U.K.) LIMITED

CONSOLIDATED PUMPS (U.K.) LIMITED is an(a) Active company incorporated on 24/01/2001 with the registered office located at 10th Floor 3 Hardman Street, Manchester, M33hs M3 3HS. There are currently 4 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 PUMPS (U.K.) LIMITED?

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CONSOLIDATED PUMPS (U.K.) LIMITED is currently Active. It was registered on 24/01/2001 .

Where is CONSOLIDATED PUMPS (U.K.) LIMITED located?

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CONSOLIDATED PUMPS (U.K.) LIMITED is registered at 10th Floor 3 Hardman Street, Manchester, M33hs M3 3HS.

What does CONSOLIDATED PUMPS (U.K.) LIMITED do?

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CONSOLIDATED PUMPS (U.K.) 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 PUMPS (U.K.) LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-02-02 with no updates.