Consultiam Commercial Property Asset Management Limited

Company Name	Consultiam Commercial Property Asset Management Limited
Company Status	Dissolved
Company Number	01238398
Category	Private Limited Company
Incorporation Date	22 December 1975(48 years, 4 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Names	CIP Managements Limited and Charles Price & Co (Managements) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Paul Clarke
Nationality	British
Status	Closed
Appointed	01 November 2005(29 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Queen Anne Street London W1G 8HD

Director Name	Mr Paul Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Queen Anne Street London W1G 8HD

Director Name	Mr Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 August 2014)
Role	Property Investment & Development
Country of Residence	United Kingdom
Correspondence Address	32 Queen Anne Street London W1G 8HD

Director Name	Mr John Richard Woodhouse
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 February 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shamrock House Weston Newbury Berkshire RG20 8JG

Director Name	Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 November 2002)
Role	Property Consultant
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Secretary Name	Joanne Musgrave
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Company Director
Correspondence Address	10 Grenville Court London W13 8BQ

Director Name	Denise Price
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 1994)
Role	Interior Decorator
Correspondence Address	Hill House 6 Albemarle Street London W1X 4BY

Secretary Name	Denise Price
Nationality	British
Status	Resigned
Appointed	26 July 1993(17 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2001)
Role	Secretary
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Director Name	Mr Douglas Lawrie Struth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 February 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Grove Road London SW13 0HQ

Director Name	Mr Michael John Sheath
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 719 Dukes Mews London W1

Director Name	Bernard Graham Benn
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2003)
Role	Chartered Surveyor
Correspondence Address	28 Riverdene Edgware Middlesex HA8 9TD

Director Name	Frank West
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(24 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2003)
Role	Accountant
Correspondence Address	231 Pound Lane Pitsea Basildon Essex SS13 2LB

Director Name	Anthony Leoffler Sweeney
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland

Secretary Name	Frank West
Nationality	British
Status	Resigned
Appointed	01 March 2001(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	231 Pound Lane Pitsea Basildon Essex SS13 2LB

Director Name	Mr Paul Windram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(26 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Farley Road Leicester LE2 3LD

Secretary Name	Paul Windrum
Nationality	British
Status	Resigned
Appointed	11 November 2002(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2003)
Role	Company Director
Correspondence Address	11 Farley Road Leicester LE2 3LD

Director Name	Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 December 2004)
Role	Property Consultant
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	01 December 2003(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Broomco (3289) Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(28 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 January 2010)
Correspondence Address	32 Queen Anne Street London W1G 8HD

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

50k at £1	Cpr (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,239,061
Gross Profit	£2,097,852
Net Worth	£1,754,174
Cash	£22,925
Current Liabilities	£123,842

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 July 2013	Liquidators' statement of receipts and payments to 3 May 2013 (9 pages)
4 July 2013	Liquidators statement of receipts and payments to 3 May 2013 (9 pages)
4 July 2013	Liquidators statement of receipts and payments to 3 May 2013 (9 pages)
27 June 2012	Liquidators statement of receipts and payments to 3 May 2012 (9 pages)
27 June 2012	Liquidators statement of receipts and payments to 3 May 2012 (9 pages)
27 June 2012	Liquidators' statement of receipts and payments to 3 May 2012 (9 pages)
11 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2011	Statement of affairs with form 4.19 (6 pages)
11 May 2011	Appointment of a voluntary liquidator (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 50,000 (3 pages)
5 August 2010	Secretary's details changed for Mr Paul Clarke on 27 July 2010 (1 page)
8 April 2010	Full accounts made up to 31 March 2009 (14 pages)
25 January 2010	Termination of appointment of Broomco (3289) Limited as a director (1 page)
29 December 2009	Appointment of Mr Paul Clarke as a director (2 pages)
29 December 2009	Appointment of Mr Charles Price as a director (2 pages)
31 July 2009	Return made up to 14/07/09; full list of members (3 pages)
29 January 2009	Full accounts made up to 31 March 2008 (15 pages)
28 July 2008	Return made up to 14/07/08; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (15 pages)
27 July 2007	Return made up to 14/07/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 April 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 14/07/06; full list of members (6 pages)
22 March 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
8 December 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Resolutions RES13 ‐ Sec apt and res 31/10/05 (1 page)
22 November 2005	Secretary resigned (1 page)
23 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Accounts for a small company made up to 31 July 2003 (8 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (1 page)
21 July 2004	Return made up to 14/07/04; full list of members (6 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
10 December 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 December 2003	Company name changed charles price & co (managements) LIMITED\certificate issued on 01/12/03 (2 pages)
17 June 2003	Director resigned (1 page)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 December 2002	New director appointed (1 page)
30 December 2002	New secretary appointed (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
17 December 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Return made up to 14/07/02; full list of members (8 pages)
1 May 2002	Full accounts made up to 31 July 2001 (20 pages)
26 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Particulars of mortgage/charge (5 pages)
7 August 2001	Particulars of mortgage/charge (6 pages)
16 July 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
20 February 2001	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 July 2000	Return made up to 14/07/00; full list of members (7 pages)
21 April 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 August 1999	Return made up to 14/07/99; full list of members (6 pages)
26 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Particulars of mortgage/charge (7 pages)
13 August 1998	Full accounts made up to 31 March 1998 (16 pages)
30 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 July 1997	Return made up to 14/07/97; no change of members (4 pages)
11 March 1997	New director appointed (2 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
28 September 1995	Particulars of mortgage/charge (6 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Return made up to 14/07/95; full list of members (6 pages)
28 January 1977	Company name changed\certificate issued on 28/01/77 (3 pages)
22 December 1975	Certificate of incorporation (1 page)

Consultiam Commercial Property Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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