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04169970 Limited


04169970 Limited is a private limited company that can be found at 12 Plumtree Court, London. Incorporated on 2001-02-28, this 17-year-old company is run by 2 directors.
Director Scott T., appointed on 23 April 2001. Director Garrick H., appointed on 23 April 2001.
The company is officially categorised as "administration of financial markets" (Standard Industrial Classification code: 6711). According to official information there was a change of name on 2017-06-28 and their previous name was Consolidated Capital Limited. Additionally, the annual accounts were filed on 31 December 2003 and the next filing should be sent on 31 October 2005.

04169970 Limited Address / Contact

Office Address 12 Plumtree Court
Office Address2 London
Town Fetter Lane
Post code EC4A 4HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04169970
Date of Incorporation Wed, 28th Feb 2001
Industry Administration of financial markets
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 31st Oct 2005 (4861 days after)
Account last made up date Wed, 31st Dec 2003
Next confirmation statement due date Tue, 14th Mar 2017 (2017-03-14)
Return last made up date Mon, 28th Feb 2005

Company staff

Scott T.

Position: Director

Appointed: 23 April 2001

Garrick H.

Position: Director

Appointed: 23 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 2001

Resigned: 28 February 2001

Tom O.

Position: Director

Appointed: 28 February 2001

Resigned: 18 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2001

Resigned: 28 February 2001

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2001

Resigned: 31 October 2006

Company previous names

Consolidated Capital June 28, 2017

Company filings

Filing category
Accounts Annual return Change of name Dissolution Gazette Incorporation Officers Resolution Restoration
Company name changed consolidated capitalcertificate issued on 28/06/17
filed on: 28th, June 2017
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