CONSOLIDATED HC AGENCY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CONSOLIDATED HC AGENCY HOLDINGS LIMITED
COMPANY NUMBER
03625920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/1998
(26 years and 3 months old)
WEBSITE
COUNTRY-COUSINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/08/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
13/01/1999
22/07/2019
COUNTRY COUSINS (HORSHAM) LIMITED
View all previous names
KENT
CT20 3SE
Enbrook Park Sandgate
Folkestone
Kent
CT20 3SE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 08/05/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 28/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
Credit Risk Overview
Want to learn more about CONSOLIDATED HC AGENCY 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 HC AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED HC AGENCY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 61 Past: 1007 |
View Report |
|
04/12/1998 - 06/11/2000 (1 years and 11 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 142 |
View Report |
|
Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 155 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 08/05/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 28/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 26/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 11/03/2024 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 11/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 10/01/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 20/12/2023 | New Board Member Mark Watkins (925088541) Appointed |
| 14/12/2023 | New Board Member Mark Watkins (925088541) Appointed |
| 30/11/2023 | New Board Member Mark Watkins (925088541) Appointed |
| 24/08/2023 | New Board Member Mark Watkins (925088541) Appointed |
| 24/08/2023 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 05/07/2023 | New Board Member Mark Watkins (925088541) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | Ashley Law (924261117) has left the board |
| 05/11/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/10/2018 | Jonathan Stanley Hill (915454270) has left the board |
| 02/10/2018 | New Board Member Mark Watkins (925088541) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Ashley Law (924261117) Appointed |
| 05/12/2017 | Richard Scott Carlton Blyth (916727565) has left the board |
| 22/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 19/05/2016 | Victoria Haynes (918026971) has left the board |
| 19/05/2016 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 18/05/2016 | Victoria Haynes (918811369) has left the board |
| 18/05/2016 | New Company Secretary Victoria Haynes (918026971) Appointed |
| 22/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 28/08/2015 | Darryn Stanley Gibson (917793049) has left the board |
| 28/08/2015 | John Henry Whitehead (918287285) has left the board |
| 18/08/2015 | New Board Member Richard Scott Carlton Blyth (916727565) Appointed |
| 18/08/2015 | Richard Scott Carlton Blyth (919999618) has left the board |
| 10/08/2015 | New Board Member Richard Scott Carlton Blyth (919999618) Appointed |
| 10/08/2015 | New Board Member Jonathan Stanley Hill (915454270) Appointed |
| 03/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 02/06/2014 | New Company Secretary Victoria Haynes (918811369) Appointed |
| 29/05/2014 | Taguma Ngondonga (917161426) has left the board |
| 20/01/2014 | Stuart Michael Howard (916027143) has left the board |
| 20/01/2014 | New Board Member John Henry Whitehead (918287285) Appointed |
| 11/10/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Darryn Stanley Gibson (917793049) Appointed |
| 08/08/2013 | Darryn Stanley Gibson (918029785) has left the board |
| 06/08/2013 | New Board Member Darryn Stanley Gibson (918029785) Appointed |
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