Consolidare Audit Limited

Company Name	Consolidare Audit Limited
Directors	Michael Andrew Harris and Paul Geoffrey Harris
Company Status	Active
Company Number	07723205
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 9 months ago)
Previous Names	Chegwidden & Co Limited and Goatcher Chandler Audit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Michael Andrew Harris
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr Paul Geoffrey Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Secretary Name	Mr Michael Andrew Harris
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Contact

Website	chegwidden.uk.com

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Paul Harris 51.00% Ordinary
49 at £1	Michael Harris 49.00% Ordinary

Financials

Year	2014
Net Worth	-£2,302
Cash	£1,063
Current Liabilities	£36,331

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

4 July 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 July 2012

Delivered on: 7 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
24 May 2023	Unaudited abridged accounts made up to 30 August 2022 (6 pages)
31 August 2022	Total exemption full accounts made up to 30 August 2021 (7 pages)
10 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 August 2021	Total exemption full accounts made up to 30 August 2020 (7 pages)
2 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
31 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
31 August 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
12 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 (3 pages)
31 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017	Notification of Michael Andrew Harris as a person with significant control on 2 July 2016 (2 pages)
3 August 2017	Notification of Michael Andrew Harris as a person with significant control on 2 July 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
5 November 2013	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 October 2012	Company name changed chegwidden & co LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
16 October 2012	Change of name notice (2 pages)
16 October 2012	Company name changed chegwidden & co LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
16 October 2012	Change of name notice (2 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)