Consolidated Credits And Discounts (Nominees) Limited

Company Name	Consolidated Credits And Discounts (Nominees) Limited
Company Status	Active
Company Number	00933831
Category	Private Limited Company
Incorporation Date	17 June 1968(55 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(28 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Current
Appointed	07 July 2020(52 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	09 August 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(24 years after company formation)
Appointment Duration	28 years (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Contact

Website	ccb-ltd.com

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Consolidated Credits Bank LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

27 February 2024	Accounts for a dormant company made up to 31 December 2023 (1 page)
15 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
18 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
19 May 2021	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page)
14 May 2021	Change of details for Lewis Trust Group Limited as a person with significant control on 14 May 2021 (2 pages)
14 May 2021	Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page)
11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
5 February 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020 (2 pages)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
5 March 2019	Amended accounts for a dormant company made up to 31 December 2018 (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
8 February 2018	Notification of Lewis Trust Group Limited as a person with significant control on 16 August 2017 (2 pages)
8 February 2018	Cessation of Ltgccb Limited as a person with significant control on 16 August 2017 (1 page)
18 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
17 July 2017	Change of details for Consolidated Credits Bank Limited as a person with significant control on 16 September 2016 (2 pages)
17 July 2017	Change of details for Consolidated Credits Bank Limited as a person with significant control on 16 September 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (6 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (6 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 August 2008	Return made up to 09/08/08; full list of members (4 pages)
26 August 2008	Return made up to 09/08/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 09/08/06; full list of members (3 pages)
10 August 2006	Return made up to 09/08/06; full list of members (3 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 August 2005	Return made up to 09/08/05; full list of members (3 pages)
12 August 2005	Return made up to 09/08/05; full list of members (3 pages)
19 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 August 2003	Return made up to 09/08/03; full list of members (7 pages)
22 August 2003	Return made up to 09/08/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 August 2002	Return made up to 09/08/02; full list of members (7 pages)
21 August 2002	Return made up to 09/08/02; full list of members (7 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
1 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 1999	Return made up to 09/08/99; no change of members (10 pages)
25 August 1999	Return made up to 09/08/99; no change of members (10 pages)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 August 1998	Return made up to 09/08/98; full list of members (12 pages)
24 August 1998	Return made up to 09/08/98; full list of members (12 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 September 1996	Return made up to 09/08/96; no change of members 363(287) ‐ Registered office changed on 16/09/96 (9 pages)
16 September 1996	Return made up to 09/08/96; no change of members 363(287) ‐ Registered office changed on 16/09/96 (9 pages)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 August 1995	Return made up to 09/08/95; full list of members (16 pages)
23 August 1995	Return made up to 09/08/95; full list of members (16 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Consolidated Credits And Discounts (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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