CONSOLIDATED INDEPENDENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04409430
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Richard Philip Gerald Crewdson as a director on 11 May 2017; Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSOLIDATED INDEPENDENT LIMITED are www.consolidatedindependent.co.uk, and www.consolidated-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Independent Limited is a Private Limited Company. The company registration number is 04409430. Consolidated Independent Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Consolidated Independent Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . FALLER, Kieron John is a Secretary of the company. CURRAN, Paul Gerard is a Director of the company. SANDERS, Paul Anthony is a Director of the company. WHEELER, Simon David is a Director of the company. Secretary HITCHMAN, Paul Couves has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CREWDSON, Richard Philip Gerald has been resigned. Director EMANUEL, Karen Ruth has been resigned. Director GOTTLIEB, James John has been resigned. Director HITCHMAN, Paul Couves has been resigned. Director HOLBOROW, John has been resigned. Director NAMOUR, Eric has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STARKS, Gavin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FALLER, Kieron John
Appointed Date: 12 October 2011
Director
CURRAN, Paul Gerard
Appointed Date: 14 October 2015
70 years old
Director
SANDERS, Paul Anthony
Appointed Date: 04 April 2002
59 years old
Director
WHEELER, Simon David
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
HITCHMAN, Paul Couves
Resigned: 12 October 2011
Appointed Date: 04 April 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
CREWDSON, Richard Philip Gerald
Resigned: 11 May 2017
Appointed Date: 04 April 2002
60 years old
Director
EMANUEL, Karen Ruth
Resigned: 14 December 2012
Appointed Date: 19 September 2005
60 years old
Director
GOTTLIEB, James John
Resigned: 04 October 2004
Appointed Date: 04 April 2002
64 years old
Director
HITCHMAN, Paul Couves
Resigned: 01 August 2014
Appointed Date: 04 April 2002
61 years old
Director
HOLBOROW, John
Resigned: 01 October 2007
Appointed Date: 04 October 2004
58 years old
Director
NAMOUR, Eric
Resigned: 01 March 2010
Appointed Date: 06 October 2008
49 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
STARKS, Gavin
Resigned: 31 July 2008
Appointed Date: 04 October 2004
54 years old

Persons With Significant Control

Mr Paul Anthony Sanders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED INDEPENDENT LIMITED Events

23 May 2017
Termination of appointment of Richard Philip Gerald Crewdson as a director on 11 May 2017
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 108
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
04 Apr 2002
Incorporation

CONSOLIDATED INDEPENDENT LIMITED Charges

28 September 2004
Mortgage debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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