| Company Name | Consolidated Archive Holdings Limited |
|---|---|
| Directors | Christopher John Aitken Andrew and John Richard Collins |
| Company Status | Active |
| Company Number | 10775754 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2017(6 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91012 | Archives activities |
Directors
| Director Name | Mr Christopher John Aitken Andrew |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2017(same day as company formation) |
| Role | Wealth Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Mr John Richard Collins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3.2 York Central 70-78 York Way London N1 9AG |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 19 October 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 17 May 2019 | Change of details for Mr John Richard Collins as a person with significant control on 6 July 2017 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (5 pages) |
| 16 May 2019 | Notification of John Richard Collins as a person with significant control on 30 May 2017 (2 pages) |
| 27 November 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 17 September 2018 | Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 11 August 2017 | Statement of capital following an allotment of shares on 6 July 2017
|
| 11 August 2017 | Statement of capital following an allotment of shares on 6 July 2017
|
| 21 July 2017 | Change of details for a person with significant control (2 pages) |
| 19 July 2017 | Notification of Edward Mccreight as a person with significant control on 6 July 2017 (2 pages) |
| 19 July 2017 | Notification of Edward Mccreight as a person with significant control on 6 July 2017 (2 pages) |
| 19 July 2017 | Cessation of Hristopher John Aitken Andrew as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Edward Mccreight as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Cessation of Christopher John Aitken Andrew as a person with significant control on 6 July 2017 (1 page) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Cessation of Christopher John Aitken Andrew as a person with significant control on 6 July 2017 (1 page) |
| 27 June 2017 | Registered office address changed from Flat 29 Royal Victoria Patriotic Buidling John Archer Way London SW18 3SX United Kingdom to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from Flat 29 Royal Victoria Patriotic Buidling John Archer Way London SW18 3SX United Kingdom to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 27 June 2017 (1 page) |
| 14 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 14 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 8 June 2017 | Appointment of Mr John Richard Collins as a director on 30 May 2017 (3 pages) |
| 8 June 2017 | Appointment of Mr John Richard Collins as a director on 30 May 2017 (3 pages) |
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|