CONSORT FROZEN FOODS LIMITED

Key Data

Status

Active

Company No.

02079678

Incorporation date

02/12/1986

Size

Medium

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

06/11/2025

Appointment of Mr Steven Robert Priest as a director on 2025-10-30

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06/11/2025

Appointment of Mr Simon Peter Mccullagh as a director on 2025-10-30

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06/11/2025

Appointment of Mr Dean Michael Hanson as a director on 2025-10-30

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22/10/2025

Confirmation statement made on 2025-10-10 with updates

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02/10/2025

Accounts for a medium company made up to 2024-12-31

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08/11/2024

Notification of Paul Blazdell as a person with significant control on 2024-10-25

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08/11/2024

Cessation of Roger Blazdell as a person with significant control on 2024-10-25

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14/10/2024

Confirmation statement made on 2024-10-10 with no updates

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09/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (34 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with no updates

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05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

04/11/2022

Confirmation statement made on 2022-10-10 with no updates

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04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

02/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

01/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

26/10/2020

Confirmation statement made on 2020-10-10 with no updates

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15/10/2019

Confirmation statement made on 2019-10-10 with no updates

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04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

27/02/2019

Registration of charge 020796780006, created on 2019-02-25

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16/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

06/12/2017

Cancellation of shares. Statement of capital on 2017-10-29

View PDF (3 pages)

06/12/2017

Purchase of own shares.

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30/10/2017

Confirmation statement made on 2017-10-10 with no updates

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06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

07/02/2017

Cancellation of shares. Statement of capital on 2016-10-29

View PDF (4 pages)

18/01/2017

Purchase of own shares.

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16/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

30/11/2015

Cancellation of shares. Statement of capital on 2015-10-29

View PDF (4 pages)

30/11/2015

Purchase of own shares.

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

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03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

28/11/2014

Purchase of own shares.

View PDF (3 pages)

17/11/2014

Cancellation of shares. Statement of capital on 2014-10-29

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03/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

03/11/2014

Director's details changed for Mr Barry John Crouch on 2014-04-01

View PDF (2 pages)

03/11/2014

Register(s) moved to registered office address Unit F Consort Way Burgess Hill West Sussex RH15 9TJ

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03/11/2014

Director's details changed for Mr Paul Blazdell on 2014-10-17

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03/11/2014

Director's details changed for Mr Roger Blazdell on 2014-10-01

View PDF (2 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

30/04/2014

Director's details changed for Mr Barry John Crouch on 2014-04-02

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30/04/2014

Secretary's details changed for Mr Barry John Crouch on 2014-04-02

View PDF (1 pages)

02/12/2013

Purchase of own shares.

View PDF (3 pages)

25/11/2013

Cancellation of shares. Statement of capital on 2013-11-25

View PDF (4 pages)

05/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

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02/10/2013

Group of companies' accounts made up to 2012-12-31

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30/01/2013

Particulars of a mortgage or charge / charge no: 5

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26/11/2012

Purchase of own shares.

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19/11/2012

Termination of appointment of Donald Rayward as a director

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19/11/2012

Termination of appointment of Mark Rayward as a director

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12/11/2012

Particulars of variation of rights attached to shares

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12/11/2012

Change of share class name or designation

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12/11/2012

Cancellation of shares. Statement of capital on 2012-11-12

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12/11/2012

Statement of company's objects

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12/11/2012

Resolutions

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12/11/2012

Resolutions

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16/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (9 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (9 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

11/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (9 pages)

11/10/2010

Director's details changed for Mr Donald Frederick Rayward on 2010-10-01

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06/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

15/06/2010

Director's details changed for Mr Donald Frederick Rayward on 2010-05-27

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15/06/2010

Director's details changed for Mr Donald Frederick Rayward on 2010-05-27

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04/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (8 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Director's details changed for Mr Donald Frederick Rayward on 2009-10-01

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26/10/2009

Director's details changed for Mr Barry John Crouch on 2009-10-01

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26/10/2009

Director's details changed for Mr Roger Blazdell on 2009-10-01

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26/10/2009

Director's details changed for Mark Gary Rayward on 2009-10-01

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26/10/2009

Register inspection address has been changed

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26/10/2009

Director's details changed for Paul Blazdell on 2009-10-01

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23/10/2009

Director's details changed for Paul Blazdell on 2009-05-01

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31/10/2008

Group of companies' accounts made up to 2007-12-31

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28/10/2008

Return made up to 10/10/08; full list of members

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02/11/2007

Amended group of companies' accounts made up to 2006-12-31

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28/10/2007

Full accounts made up to 2006-12-31

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15/10/2007

Return made up to 10/10/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

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17/10/2006

Return made up to 10/10/06; full list of members

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17/10/2006

New director appointed

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22/02/2006

New director appointed

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22/02/2006

New director appointed

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22/02/2006

Secretary resigned

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22/02/2006

New secretary appointed

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04/11/2005

Full accounts made up to 2004-12-31

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14/10/2005

Return made up to 10/10/05; full list of members

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08/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/04/2005

Particulars of mortgage/charge

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18/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

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28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/10/2003

Return made up to 10/10/03; full list of members

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30/10/2002

Full accounts made up to 2001-12-31

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30/10/2002

Return made up to 10/10/02; full list of members

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03/12/2001

Location of register of members

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30/10/2001

Full accounts made up to 2000-12-31

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17/10/2001

Return made up to 10/10/01; full list of members

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25/10/2000

Return made up to 10/10/00; full list of members

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17/10/2000

Full accounts made up to 1999-12-31

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10/11/1999

Return made up to 10/10/99; full list of members

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01/11/1999

Full accounts made up to 1998-12-31

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31/10/1998

Full accounts made up to 1997-12-31

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31/10/1998

Return made up to 10/10/98; no change of members

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06/11/1997

Return made up to 10/10/97; no change of members

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24/09/1997

Full accounts made up to 1996-12-31

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06/11/1996

Return made up to 10/10/96; full list of members

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09/08/1996

Full accounts made up to 1995-12-31

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15/11/1995

Return made up to 10/10/95; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Return made up to 10/10/94; no change of members

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27/07/1994

Full accounts made up to 1993-12-31

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15/12/1993

Accounting reference date shortened from 31/03 to 31/12

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08/12/1993

Full accounts made up to 1993-03-31

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26/10/1993

Return made up to 10/10/93; full list of members

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12/11/1992

Return made up to 10/10/92; no change of members

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12/10/1992

Accounts for a small company made up to 1992-03-31

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16/10/1991

Return made up to 10/10/91; no change of members

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16/10/1991

Accounts for a small company made up to 1991-03-31

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30/11/1990

Particulars of mortgage/charge

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09/10/1990

Accounts for a small company made up to 1990-03-31

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09/10/1990

Return made up to 19/07/90; full list of members

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08/03/1990

Accounts for a small company made up to 1989-03-31

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08/03/1990

Return made up to 31/12/89; full list of members

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24/01/1989

Accounts for a small company made up to 1988-03-31

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24/01/1989

Return made up to 09/09/88; full list of members

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17/10/1988

Auditor's resignation

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26/01/1987

Gazettable document

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26/01/1987

Memorandum and Articles of Association

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16/01/1987

Certificate of change of name

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09/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1987

Registered office changed on 09/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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02/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSORT FROZEN FOODS LIMITED

CONSORT FROZEN FOODS LIMITED is an(a) Active company incorporated on 02/12/1986 with the registered office located at Unit F Consort Way, Burgess Hill, West Sussex RH15 9TJ. There are currently 5 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 CONSORT FROZEN FOODS LIMITED?

CONSORT FROZEN FOODS LIMITED is currently Active. It was registered on 02/12/1986 .

Where is CONSORT FROZEN FOODS LIMITED located?

CONSORT FROZEN FOODS LIMITED is registered at Unit F Consort Way, Burgess Hill, West Sussex RH15 9TJ.

What does CONSORT FROZEN FOODS LIMITED do?

CONSORT FROZEN FOODS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for CONSORT FROZEN FOODS LIMITED?

The latest filing was on 06/11/2025: Appointment of Mr Steven Robert Priest as a director on 2025-10-30.