Company NameConsolidated Credits And Discounts (Nominees) Limited
Company StatusActive
Company Number00933831
CategoryPrivate Limited Company
Incorporation Date17 June 1968(53 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Bernard Lewis
Date of BirthFebruary 1926 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(23 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR
Director NameMr Clive Robert Lewis
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1997(28 years, 9 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChelsea House West Gate
London
W5 1DR
Director NameMr Michael Henry Rosehill
Date of BirthApril 1960 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed07 July 2020(52 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSeymour Mews House 26-37 Seymour Mews
London
W1H 6BN
Secretary NameCavendish Square Secretariat (Corporation)
StatusCurrent
Appointed09 August 1991(23 years, 1 month after company formation)
Appointment Duration30 years, 5 months
Correspondence AddressSeymour Mews House 26-37 Seymour Mews
London
W1H 6BN
Director NameDavid Lewis
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(23 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 24 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops 7 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU
Director NameMr Julian Harley Lewis
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(24 years after company formation)
Appointment Duration28 years (resigned 07 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea House West Gate
London
W5 1DR

Contact

Websiteccb-ltd.com

Location

Registered AddressSeymour Mews House
26-37 Seymour Mews
London
W1H 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Consolidated Credits Bank LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 August 2021 (5 months, 2 weeks ago)
Next Return Due23 August 2022 (6 months, 4 weeks from now)

Filing History

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