CONSOLIDATED TIMBER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CONSOLIDATED TIMBER HOLDINGS LIMITED

COMPANY NUMBER
02295212

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/09/1988 (36 years and 3 months old)

WEBSITE
http://cth.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/09/1988 19/06/1990
HACKREMCO (NO.425) LIMITED

REGISTERED ADDRESS

THE ENTERPRISE BUILDING, PORT OF TILBURY
TILBURY
RM18 7HL

Telephone: 01932256950
TPS: No

TRADING ADDRESSES

Shed 13
King George Dock
Hull
North Humberside
HU9 5PR

Telephone: 719200

The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
RM18 7HL

Telephone: 256960

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

92.42%

NET WORTH

£25M

7.76%

TOTAL LIABILITIES

£43M

19.16%

NET ASSETS

£25.1M

7.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED	Active - Accounts Filed	View Report
CONSOLIDATED TIMBER HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMPASS FOREST PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Board Member Steven John Gregory (909684318) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSOLIDATED TIMBER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONSOLIDATED TIMBER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

92.42%

NET WORTH

£25M

7.76%

TOTAL LIABILITIES

£43M

19.16%

NET ASSETS

£25.1M

7.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONSOLIDATED TIMBER HOLDINGS GROUP LTD	Owned: 94.55 %	Shares: 806,000	Price per share: £0.95	Total Value: £765,700.00
CONSOLIDATED TIMBER HOLDINGS GROUP LTD	Owned: 5.45 %	Shares: 46,482	Price per share: £0.95	Total Value: £44,157.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Olaf Fischer 02/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 56 Past: 237	View Report
Maria Perez Corral 02/07/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 21 Past: 7	View Report
Nicholas John Cullen 02/07/2021 - Present (3 years and 5 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Steven John Gregory 12/09/2024 - Present (3 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Montague John Meyer 22/03/1992 - Present (32 years and 9 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED	Active - Accounts Filed	View Report
CONSOLIDATED TIMBER HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMPASS FOREST PRODUCTS LIMITED	Active - Accounts Filed	View Report
FALCON PANEL PRODUCTS LIMITED	Active - Accounts Filed	View Report
HOFFMAN THORNWOOD LIMITED	Active - Accounts Filed	View Report
MBM FOREST PRODUCTS LIMITED	Active - Accounts Filed	View Report
MBM SPECIALITY FOREST PRODUCTS LTD	Non-Trading	View Report
MERIDIAN WOOD PRODUCTS LTD.	Active - Accounts Filed	View Report
STREBORD LIMITED	Non-Trading	View Report
TRIESSE GROUP LIMITED	Active - Accounts Filed	View Report
TRIESSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TRIESSE LIMITED	Active - Accounts Filed	View Report
TRIESSE (TRISAN) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Board Member Steven John Gregory (909684318) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 15/05/2023	Event: Christopher David Head (929103058) has left the board
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: Stephen Peter Sabine (910562226) has left the board
Date: 29/03/2022	Event: Joseph Boucher (927942243) has left the board
Date: 29/03/2022	Event: Andrew James Tilbury (910279720) has left the board
Date: 29/03/2022	Event: Andrew Peter Smith (910279707) has left the board
Date: 29/03/2022	Event: Michael James Laughlin (907319952) has left the board
Date: 06/01/2022	Event: New Board Member Christopher David Head (929103058) Appointed
Date: 05/09/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Simon David Holdsworth (902100463) has left the board
Date: 15/11/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 12/06/2017	Event: Michael James Peter Bacon (910448707) has left the board
Date: 12/06/2017	Event: Montague John Meyer (900572295) has left the board
Date: 10/04/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 10/04/2015	Event: New Board Member Stephen Peter Sabine (910562226) Appointed
Date: 10/04/2015	Event: Stephen Sabine (919642218) has left the board
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Board Member Stephen Sabine (919642218) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 09/04/2014	Event: Andrew Tilbury (913309805) has left the board
Date: 09/04/2014	Event: New Board Member Andrew James Tilbury (910279720) Appointed
Date: 04/04/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: Alan George Stead (913873247) has left the board
Date: 18/11/2013	Event: New Board Member David John Colman (904821667) Appointed
Date: 13/11/2013	Event: New Accounts filed
Date: 08/04/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Board Member Jonathan David Leigh Gregory (917480602) Appointed
Date: 09/01/2013	Event: Graham William Lee (900301466) has left the board
Date: 01/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CONSOLIDATED TIMBER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£25M

£43M

£25.1M

People Overview

4

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£25M

£43M

£25.1M

Accounts

People Overview

4

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™