CONSORTIUM NO 2 LIMITED

Key Data

Status

Active

Company No.

05670942

Incorporation date

10/01/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

12/02/2026

Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2026-02-01

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

16/08/2025

Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 2025-08-16

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

20/06/2022

Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2022-05-30

View PDF (5 pages)

29/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

28/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

02/02/2021

Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 2021-02-02

View PDF (1 pages)

24/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

11/10/2019

Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2019-07-10

View PDF (5 pages)

10/07/2019

Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on 2019-07-10

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

28/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

28/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

02/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

06/02/2014

Certificate of change of name

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

28/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

25/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

16/01/2012

Director's details changed for Mr Benjamin David Hobbs on 2012-01-10

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

04/02/2011

Director's details changed for Consortium Directors Limited on 2011-01-10

View PDF (2 pages)

27/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

15/12/2010

Registered office address changed from 27 Soho Square London W1D 3AY on 2010-12-15

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Consortium Directors Limited on 2010-01-10

View PDF (2 pages)

25/01/2010

Termination of appointment of David Hammond as a director

View PDF (1 pages)

14/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

04/09/2009

Appointment terminated director liam kavanagh

View PDF (1 pages)

04/06/2009

Certificate of change of name

View PDF (2 pages)

11/02/2009

Director appointed consortium directors LIMITED

View PDF (1 pages)

27/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

20/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

19/01/2009

Director's change of particulars / benjamin hobbs / 10/01/2009

View PDF (1 pages)

19/01/2009

Appointment terminated secretary wayne taylor

View PDF (1 pages)

29/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

29/01/2008

Location of debenture register

View PDF (1 pages)

29/01/2008

Location of register of members

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: c/o consortium investment management, 27 soho square london W1D 3AY

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

09/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

29/06/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

21/02/2007

Certificate of change of name

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New secretary appointed

View PDF (3 pages)

31/01/2006

Accounting reference date extended from 31/01/07 to 30/04/07

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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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No. of employees:

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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02153348

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Description

About CONSORTIUM NO 2 LIMITED

CONSORTIUM NO 2 LIMITED is an(a) Active company incorporated on 10/01/2006 with the registered office located at 1 Church Street, Amersham HP7 0DB. There are currently 3 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 CONSORTIUM NO 2 LIMITED?

CONSORTIUM NO 2 LIMITED is currently Active. It was registered on 10/01/2006 .

Where is CONSORTIUM NO 2 LIMITED located?

CONSORTIUM NO 2 LIMITED is registered at 1 Church Street, Amersham HP7 0DB.

What does CONSORTIUM NO 2 LIMITED do?

CONSORTIUM NO 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSORTIUM NO 2 LIMITED?

The latest filing was on 12/02/2026: Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2026-02-01.