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CONSUMA HOLDINGS LIMITED - 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03401941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 1 Ashley Road 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- England 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England UK
Management
- Managing Directors
- ABBOSH, Oday
- LONG, Ronald Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-11
- Age Of Company 1997-07-11 26 years
- SIC/NACE
- 17120
Ownership
- Beneficial Owners
- -
- -
- Ancelltek Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAPLES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
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CONSUMA HOLDINGS LIMITED Company Description
- CONSUMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03401941. Its current trading status is "live". It was registered 1997-07-11. It was previously called STAPLES HOLDINGS LIMITED. It has declared SIC or NACE codes as "17120". It has 2 directors The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at 3Rd Floor, 1 Ashley Road 3Rd Floor .
Get CONSUMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consuma Holdings Limited - 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1997-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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mortgage-satisfy-charge-full (2023-01-26) - MR04
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accounts-with-accounts-type-group (2023-07-14) - AA
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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confirmation-statement-with-updates (2022-10-21) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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mortgage-charge-whole-release-with-charge-number (2022-03-24) - MR05
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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mortgage-charge-part-release-with-charge-number (2022-01-23) - MR05
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mortgage-charge-part-release-with-charge-number (2022-01-21) - MR05
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accounts-with-accounts-type-group (2022-01-20) - AA
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mortgage-charge-part-release-with-charge-number (2022-01-20) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-14) - MR01
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mortgage-satisfy-charge-full (2022-03-24) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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statement-of-companys-objects (2021-06-23) - CC04
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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memorandum-articles (2021-06-23) - MA
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mortgage-satisfy-charge-full (2021-12-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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resolution (2021-06-23) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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accounts-with-accounts-type-group (2020-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-03) - PSC02
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mortgage-satisfy-charge-full (2018-04-03) - MR04
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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resolution (2018-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-04-27) - SH08
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capital-variation-of-rights-attached-to-shares (2018-04-27) - SH10
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confirmation-statement-with-updates (2018-07-19) - CS01
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resolution (2018-08-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-09) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-group (2017-10-27) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-group (2016-12-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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resolution (2015-10-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-10-22) - SH19
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legacy (2015-10-12) - SH20
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-cancellation-shares (2015-10-27) - SH06
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resolution (2015-10-27) - RESOLUTIONS
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legacy (2015-10-12) - CAP-SS
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accounts-with-accounts-type-group (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-group (2013-07-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-30) - CH01
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change-person-secretary-company-with-change-date (2012-01-30) - CH03
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accounts-with-accounts-type-group (2012-03-06) - AA
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legacy (2012-05-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-group (2012-12-20) - AA
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change-person-director-company-with-change-date (2012-01-31) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-20) - AA
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-group (2008-12-21) - AA
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legacy (2008-07-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-group (2007-01-16) - AA
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accounts-with-accounts-type-group (2007-12-17) - AA
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-08-09) - 363s
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legacy (2005-07-07) - 363a
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legacy (2005-06-16) - 288c
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auditors-resignation-company (2005-04-06) - AUD
keyboard_arrow_right 2004
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legacy (2004-07-16) - 363s
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-10-14) - 123
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legacy (2004-12-07) - 122
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2003-09-11) - 169
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-07-19) - 363s
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auditors-resignation-company (2003-03-06) - AUD
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accounts-with-accounts-type-group (2003-12-23) - AA
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-07-18) - 363s
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legacy (2002-06-12) - 288b
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legacy (2002-11-28) - 225
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accounts-with-accounts-type-group (2001-10-15) - AA
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legacy (2001-07-18) - 363s
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legacy (2001-03-20) - 288a
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certificate-change-of-name-company (2001-01-04) - CERTNM
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accounts-with-accounts-type-full-group (2000-10-25) - AA
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-18) - AA
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resolution (1999-01-29) - RESOLUTIONS
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legacy (1999-07-30) - 363s
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legacy (1998-07-15) - 363s
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legacy (1998-01-06) - 288a
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legacy (1997-11-10) - 288a
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 287
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incorporation-company (1997-07-11) - NEWINC
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resolution (1997-11-11) - RESOLUTIONS
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resolution (1997-11-20) - RESOLUTIONS
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legacy (1997-11-11) - 88(2)R
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legacy (1997-11-20) - 88(2)R
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legacy (1997-11-20) - 122
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legacy (1997-11-20) - 123
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memorandum-articles (1997-11-20) - MEM/ARTS
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legacy (1997-12-05) - 225
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memorandum-articles (1997-11-11) - MEM/ARTS
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legacy (1997-11-20) - 395