CONSORTIUM FINANCE LIMITED

Key Data

Status

Active

Company No.

06857819

Incorporation date

25/03/2009

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2009)

30/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

07/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2026

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2025

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Patrick Robert Enrico Burke as a secretary on 2025-02-03

View PDF (1 pages)

14/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2024

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

05/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

09/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

06/06/2023

Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom to 138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY on 2023-06-06

View PDF (1 pages)

06/06/2023

Change of details for Mr Tommaso Alfredo Teodoro De Vargas Machuca as a person with significant control on 2023-05-18

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 2023-05-18

View PDF (2 pages)

06/06/2023

Secretary's details changed for Mr Patrick Robert Enrico Burke on 2023-05-18

View PDF (1 pages)

31/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2022

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

20/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

25/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2021

Previous accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/11/2020

Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 2020-10-21

View PDF (2 pages)

03/11/2020

Change of details for Mr Tommaso Alfredo Teodoro De Vargas Machuca as a person with significant control on 2020-10-21

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Tomas Alfredo Teodoro De Vargas Muchuca on 2020-09-21

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

22/08/2016

Director's details changed for Mr Tomas Alfredo Teodoro De Vargas Muchuca on 2009-10-01

View PDF (2 pages)

29/07/2016

Secretary's details changed for Mr Patrick Robert Enrico Burke on 2016-07-29

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

22/01/2016

Registered office address changed from 17 Dover Park Drive London SW15 5BT to 35 Dover Street London W1S 4NQ on 2016-01-22

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

10/04/2015

Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 2015-03-24

View PDF (2 pages)

10/04/2015

Director's details changed for Mr Tomas Ashley De Vargas Machuca on 2015-03-24

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/08/2013

Secretary's details changed for Mr Patrick Robert Enrico Burke on 2013-08-01

View PDF (2 pages)

01/08/2013

Registered office address changed from 79 Abbotsbury Road London W14 8EP on 2013-08-01

View PDF (1 pages)

09/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

25/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

10/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

13/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

19/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Mr Tommaso Alfredo Teodoro De Vargas Machuca on 2010-03-25

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

25/03/2009

Incorporation

View PDF (18 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

31/10/2024

Next confirmation date

25/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

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
De Vargas Machuca, Tommaso Alfredo Teodoro	Director	25/03/2009 - Present	21
Burke, Patrick Robert Enrico	Secretary	25/03/2009 - 03/02/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CONSORTIUM FINANCE LIMITED

CONSORTIUM FINANCE LIMITED is an(a) Active company incorporated on 25/03/2009 with the registered office located at 138 Southern Avenue, Command Works, Bicester Heritage, Bicester OX27 8FY. 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 CONSORTIUM FINANCE LIMITED?

CONSORTIUM FINANCE LIMITED is currently Active. It was registered on 25/03/2009 .

Where is CONSORTIUM FINANCE LIMITED located?

CONSORTIUM FINANCE LIMITED is registered at 138 Southern Avenue, Command Works, Bicester Heritage, Bicester OX27 8FY.

What does CONSORTIUM FINANCE LIMITED do?

CONSORTIUM FINANCE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CONSORTIUM FINANCE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-25 with no updates.