CONSUMA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03401941

Incorporation date

11/07/1997

Size

Dormant

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1997)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2025

Application to strike the company off the register

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

14/07/2023

Group of companies' accounts made up to 2022-03-26

View PDF (41 pages)

01/02/2023

Registered office address changed from Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL England to 3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-02-02

View PDF (1 pages)

26/01/2023

Satisfaction of charge 034019410006 in full

View PDF (1 pages)

26/01/2023

Satisfaction of charge 034019410007 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 034019410004 in full

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

27/09/2022

Termination of appointment of Noel Patrick James Morrin as a director on 2022-09-19

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mr Ronald Eric Long as a director on 2022-05-06

View PDF (2 pages)

10/05/2022

Termination of appointment of Cheryl Ann Mcavoy as a director on 2022-05-06

View PDF (1 pages)

05/05/2022

Termination of appointment of Alan Philip Thomas as a director on 2022-05-05

View PDF (1 pages)

06/04/2022

Appointment of Mrs Cheryl Ann Mcavoy as a director on 2022-04-06

View PDF (2 pages)

24/03/2022

All of the property or undertaking has been released from charge 034019410008

View PDF (1 pages)

24/03/2022

Satisfaction of charge 034019410008 in full

View PDF (1 pages)

14/03/2022

Termination of appointment of Andrew Staples as a director on 2022-03-14

View PDF (1 pages)

14/03/2022

Appointment of Mr Noel Patrick James Morrin as a director on 2022-03-14

View PDF (2 pages)

23/01/2022

Part of the property or undertaking has been released from charge 034019410006

View PDF (1 pages)

21/01/2022

Part of the property or undertaking has been released from charge 034019410004

View PDF (1 pages)

20/01/2022

Group of companies' accounts made up to 2021-03-27

View PDF (42 pages)

20/01/2022

Part of the property or undertaking has been released from charge 034019410007

View PDF (1 pages)

14/01/2022

Registration of charge 034019410008, created on 2022-01-13

View PDF (21 pages)

16/12/2021

Satisfaction of charge 034019410005 in full

View PDF (1 pages)

10/12/2021

Registered office address changed from C/O Staples Disposables Limited Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL to Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on 2021-12-10

View PDF (1 pages)

10/12/2021

Termination of appointment of Matthew Paul Clarke as a director on 2021-12-10

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr Alan Philip Thomas as a director on 2021-06-01

View PDF (2 pages)

23/06/2021

Resolutions

View PDF (2 pages)

23/06/2021

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2021

Statement of company's objects

View PDF (2 pages)

14/04/2021

Termination of appointment of Robert James Mellor as a director on 2021-04-14

View PDF (1 pages)

13/08/2020

Registration of charge 034019410007, created on 2020-08-04

View PDF (25 pages)

06/08/2020

Group of companies' accounts made up to 2020-03-28

View PDF (44 pages)

16/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

27/03/2020

Termination of appointment of Gregg Peregrine Fawcett as a director on 2020-03-27

View PDF (1 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (42 pages)

05/08/2019

Appointment of Mr Matthew Paul Clarke as a director on 2019-08-05

View PDF (2 pages)

05/08/2019

Appointment of Mr Robert James Mellor as a director on 2019-08-05

View PDF (2 pages)

05/08/2019

Termination of appointment of Richard Haslam as a director on 2019-08-05

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

16/07/2019

Termination of appointment of Haydar Suham Shawkat as a director on 2019-07-16

View PDF (1 pages)

16/07/2019

Appointment of Mr Gregg Peregrine Fawcett as a director on 2019-07-16

View PDF (2 pages)

09/10/2018

Group of companies' accounts made up to 2018-03-24

View PDF (30 pages)

04/10/2018

Appointment of Mr Haydar Suham Shawkat as a director on 2018-10-02

View PDF (2 pages)

23/08/2018

Resolutions

View PDF (3 pages)

19/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

27/04/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/04/2018

Change of share class name or designation

View PDF (2 pages)

24/04/2018

Resolutions

View PDF (26 pages)

17/04/2018

Registration of charge 034019410006, created on 2018-03-30

View PDF (26 pages)

13/04/2018

Registration of charge 034019410004, created on 2018-03-30

View PDF (44 pages)

13/04/2018

Registration of charge 034019410005, created on 2018-03-30

View PDF (22 pages)

04/04/2018

Cessation of Andrew Staples as a person with significant control on 2018-03-30

View PDF (1 pages)

03/04/2018

Notification of Ancelltek Holdings Limited as a person with significant control on 2018-03-30

View PDF (2 pages)

03/04/2018

Appointment of Mr Oday Abbosh as a director on 2018-03-30

View PDF (2 pages)

03/04/2018

Termination of appointment of Robert Staples as a director on 2018-03-30

View PDF (1 pages)

03/04/2018

Termination of appointment of Richard Edwin Leatherland as a director on 2018-03-30

View PDF (1 pages)

03/04/2018

Termination of appointment of Richard Edwin Leatherland as a secretary on 2018-03-30

View PDF (1 pages)

03/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge 1 in full

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03/04/2018

Rectified The TM01 was removed from the public register on 18/06/2018 as it was invalid or ineffective.

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27/10/2017

Group of companies' accounts made up to 2017-03-25

View PDF (31 pages)

26/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

13/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

27/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

09/12/2015

Group of companies' accounts made up to 2015-03-28

View PDF (31 pages)

27/10/2015

Resolutions

View PDF (1 pages)

27/10/2015

Cancellation of shares. Statement of capital on 2015-09-04

View PDF (4 pages)

27/10/2015

Purchase of own shares.

View PDF (3 pages)

22/10/2015

Statement of capital on 2015-10-22

View PDF (4 pages)

12/10/2015

Statement by Directors

View PDF (4 pages)

12/10/2015

Solvency Statement dated 03/09/15

View PDF (4 pages)

12/10/2015

Resolutions

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (6 pages)

29/07/2015

Termination of appointment of Brian Patrick Molloy as a director on 2015-07-10

View PDF (1 pages)

29/07/2015

Termination of appointment of Brian Patrick Molloy as a director on 2015-07-10

View PDF (1 pages)

27/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-29

View PDF (28 pages)

11/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

22/04/2014

Termination of appointment of Louise Edney as a director

View PDF (1 pages)

25/07/2013

Group of companies' accounts made up to 2013-03-30

View PDF (26 pages)

17/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

20/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

11/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/03/2012

Group of companies' accounts made up to 2011-03-26

View PDF (25 pages)

31/01/2012

Director's details changed for Robert Staples on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Andrew Staples on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Brian Patrick Molloy on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Richard Edwin Leatherland on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Richard Haslam on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Louise Claire Edney on 2012-01-30

View PDF (2 pages)

30/01/2012

Secretary's details changed for Mr Richard Edwin Leatherland on 2012-01-30

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (10 pages)

03/12/2010

Group of companies' accounts made up to 2010-03-27

View PDF (26 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (8 pages)

17/02/2010

Registered office address changed from Woodbridge Road East Road Industrial Estate Sleaford Lincolnshire NG34 7EW on 2010-02-17

View PDF (1 pages)

20/12/2009

Group of companies' accounts made up to 2009-03-28

View PDF (20 pages)

15/07/2009

Return made up to 11/07/09; full list of members

View PDF (6 pages)

21/12/2008

Group of companies' accounts made up to 2008-03-29

View PDF (22 pages)

28/07/2008

Return made up to 11/07/08; full list of members

View PDF (6 pages)

17/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

20/07/2007

Return made up to 11/07/07; full list of members

View PDF (4 pages)

16/01/2007

Group of companies' accounts made up to 2006-04-01

View PDF (20 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (4 pages)

01/12/2005

Group of companies' accounts made up to 2005-03-26

View PDF (20 pages)

09/08/2005

Return made up to 11/07/05; full list of members

View PDF (12 pages)

07/07/2005

Return made up to 11/07/04; full list of members; amend

View PDF (8 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Auditor's resignation

View PDF (1 pages)

07/12/2004

Conso 05/08/04

View PDF (2 pages)

27/10/2004

Group of companies' accounts made up to 2004-03-27

View PDF (30 pages)

14/10/2004

Nc inc already adjusted 05/08/04

View PDF (1 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (13 pages)

13/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Resolutions

View PDF (1 pages)

16/07/2004

Return made up to 11/07/04; full list of members

View PDF (11 pages)

23/12/2003

Group of companies' accounts made up to 2003-03-29

View PDF (25 pages)

11/09/2003

£ ic 1106668/200001 20/08/03 £ sr [email protected]=23333 £ sr 883334@1=883334

View PDF (2 pages)

05/09/2003

Resolutions

View PDF (0 pages)

05/09/2003

Resolutions

View PDF (2 pages)

19/07/2003

Return made up to 11/07/03; full list of members

View PDF (11 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

28/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

29/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

18/07/2002

Return made up to 11/07/02; full list of members

View PDF (11 pages)

12/06/2002

Director resigned

View PDF (1 pages)

15/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

18/07/2001

Return made up to 11/07/01; full list of members

View PDF (11 pages)

20/03/2001

New director appointed

View PDF (2 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

25/10/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

27/07/2000

Return made up to 11/07/00; full list of members

View PDF (11 pages)

30/07/1999

Return made up to 11/07/99; no change of members

View PDF (10 pages)

18/06/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

29/01/1999

Resolutions

View PDF (42 pages)

15/07/1998

Return made up to 11/07/98; full list of members

View PDF (10 pages)

06/01/1998

New director appointed

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05/12/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Memorandum and Articles of Association

View PDF (34 pages)

20/11/1997

£ nc 1106669/2212338 14/11/97

View PDF (1 pages)

20/11/1997

Conve 14/11/97

View PDF (1 pages)

20/11/1997

Ad 14/11/97--------- £ si 918753@1=918753 £ ic 54714/973467

View PDF (2 pages)

20/11/1997

Ad 14/11/97--------- £ si [email protected]=23333 £ si 30381@1=30381 £ ic 1000/54714

View PDF (2 pages)

20/11/1997

Resolutions

View PDF (36 pages)

20/11/1997

Resolutions

View PDF (2 pages)

20/11/1997

Resolutions

View PDF (2 pages)

20/11/1997

Resolutions

View PDF (2 pages)

11/11/1997

Ad 04/11/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/11/1997

Memorandum and Articles of Association

View PDF (5 pages)

11/11/1997

Resolutions

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Registered office changed on 07/11/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

11/07/1997

Incorporation

View PDF (14 pages)

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

31/03/2024

Next confirmation date

21/10/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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

Person	Title	Period	Connections
Staples, Robert	Director	04/11/1997 - 30/03/2018	12
Thomas, Alan Philip	Director	01/06/2021 - 05/05/2022	2
Mr Ronald Eric Long	Director	06/05/2022 - Present	19
Staples, Andrew	Director	03/11/1997 - 14/03/2022	10
Haslam, Richard	Director	03/11/1997 - 05/08/2019	7

Persons with Significant Control

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

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Description

About CONSUMA HOLDINGS LIMITED

CONSUMA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/07/1997 with the registered office located at 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 CONSUMA HOLDINGS LIMITED?

CONSUMA HOLDINGS LIMITED is currently Dissolved. It was registered on 11/07/1997 and dissolved on 17/03/2026.

Where is CONSUMA HOLDINGS LIMITED located?

CONSUMA HOLDINGS LIMITED is registered at 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONSUMA HOLDINGS LIMITED do?

CONSUMA HOLDINGS LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for CONSUMA HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.