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 2 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
TILBURY
RM18 7HL
Telephone: 01932256950
TPS: No
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED TIMBER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED TIMBER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
22/03/1992 - 04/08/2008 (16 years and 4 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| 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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 15/05/2023 | Christopher David Head (929103058) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | Stephen Peter Sabine (910562226) has left the board |
| 29/03/2022 | Joseph Boucher (927942243) has left the board |
| 29/03/2022 | Andrew James Tilbury (910279720) has left the board |
| 29/03/2022 | Andrew Peter Smith (910279707) has left the board |
| 29/03/2022 | Michael James Laughlin (907319952) has left the board |
| 06/01/2022 | New Board Member Christopher David Head (929103058) Appointed |
| 05/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Simon David Holdsworth (902100463) has left the board |
| 15/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 12/06/2017 | Michael James Peter Bacon (910448707) has left the board |
| 12/06/2017 | Montague John Meyer (900572295) has left the board |
| 10/04/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Stephen Peter Sabine (910562226) Appointed |
| 10/04/2015 | Stephen Sabine (919642218) has left the board |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Stephen Sabine (919642218) Appointed |
| 11/10/2014 | New Accounts filed |
| 09/04/2014 | Andrew Tilbury (913309805) has left the board |
| 09/04/2014 | New Board Member Andrew James Tilbury (910279720) Appointed |
| 04/04/2014 | New Annual Return filed |
| 14/01/2014 | Alan George Stead (913873247) has left the board |
| 18/11/2013 | New Board Member David John Colman (904821667) Appointed |
| 13/11/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 10/01/2013 | New Board Member Jonathan David Leigh Gregory (917480602) Appointed |
| 09/01/2013 | Graham William Lee (900301466) has left the board |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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