Consolidated Archive Holdings Limited is a private limited company situated at 5 Robin Hood Lane, Sutton SM1 2SW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 2 directors.
Director John C., appointed on 30 May 2017. Director Christopher A., appointed on 17 May 2017.
The company is classified as "archives activities" (Standard Industrial Classification code: 91012).
The latest confirmation statement was filed on 2023-05-16 and the deadline for the following filing is 2024-05-30. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Robin Hood Lane |
| Town | Sutton |
| Post code | SM1 2SW |
| Country of origin | United Kingdom |
| Registration Number | 10775754 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Archives activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 30 May 2017
Position: Director
Appointed: 17 May 2017
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Edward M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Christopher A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edward M.
| Notified on | 6 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 30 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher A.
| Notified on | 17 May 2017 |
| Ceased on | 6 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 294 299 | 166 530 | 155 196 | 287 538 | 489 076 |
| Net Assets Liabilities | 297 826 | 256 300 | 219 023 | 291 821 | |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 | 200 |
| Creditors | 882 713 | 711 965 | 653 403 | 628 442 | 604 143 |
| Fixed Assets | 886 040 | 801 535 | 717 030 | 632 525 | 548 020 |
| Net Current Assets Liabilities | -588 414 | -545 435 | -498 207 | -340 904 | |
| Total Assets Less Current Liabilities | 297 826 | 256 300 | 219 023 | 291 821 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, January 2024 |
accounts | Free Download (4 pages) |
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