Company number 03472665
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 10 MARLBOROUGH ROAD, LONDON, N22 8NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of CONSUMER ACTIVE LIMITED are www.consumeractive.co.uk, and www.consumer-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Consumer Active Limited is a Private Limited Company.
The company registration number is 03472665. Consumer Active Limited has been working since 27 November 1997.
The present status of the company is Active. The registered address of Consumer Active Limited is 10 Marlborough Road London N22 8nb. The company`s financial liabilities are £51.29k. It is £-68.83k against last year. The cash in hand is £63.94k. It is £-80.24k against last year. And the total assets are £67.6k, which is £-90.95k against last year. DICKINSON, Keith is a Director of the company. Secretary DEAN, Caryn has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
consumer active Key Finiance
LIABILITIES
£51.29k
-58%
CASH
£63.94k
-56%
TOTAL ASSETS
£67.6k
-58%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DEAN, Caryn
Resigned: 27 November 2008
Appointed Date: 04 January 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 27 November 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 27 November 1997
Persons With Significant Control
Mr Keith Dickinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CONSUMER ACTIVE LIMITED Events
31 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-11
...
... and 41 more events
09 Jan 1998
Director resigned
09 Jan 1998
New director appointed
09 Jan 1998
Registered office changed on 09/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
09 Jan 1998
Accounting reference date extended from 30/11/98 to 31/01/99
27 Nov 1997
Incorporation