CONSOLIDATED GLOBAL MANAGEMENT PLC
Company is dissolved
General Information
NAME
CONSOLIDATED GLOBAL MANAGEMENT PLC
COMPANY NUMBER
07624632
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/05/2011
(13 years and 6 months old)
WEBSITE
consolidatedglobalgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2018
ACCOUNTS MADE UP TO
01/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 1SL
5 Penta Court
Station Road
BOREHAMWOOD
WD6 1SL
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 GLOBAL MANAGEMENT PLC | Company is dissolved | View Report |
| MEDICARE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
| 22/02/2024 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
| 29/06/2023 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
Credit Risk Overview
Want to learn more about CONSOLIDATED GLOBAL MANAGEMENT PLC?
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 GLOBAL MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED GLOBAL MANAGEMENT PLC?
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 Dec 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
06/05/2011 - 01/11/2016 (5 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1593 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/06/2011 - 31/05/2012 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED GLOBAL MANAGEMENT PLC | Company is dissolved | View Report |
| MEDICARE INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PROVEST GLOBAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
| 22/02/2024 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
| 29/06/2023 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
| 04/08/2019 | New Accounts filed |
| 21/05/2019 | Change in Reg. Office |
| 26/04/2019 | Change in Reg. Office |
| 24/01/2019 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 14/02/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Alec Newell (924126332) Appointed |
| 20/12/2017 | New Board Member Robert Gardiner Lowe (920032194) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 28/06/2017 | New Board Member Dorothea Newell (923433698) Appointed |
| 28/06/2017 | Robert Gardiner Lowe (919319234) has left the board |
| 28/06/2017 | Robert Gardiner Lowe (916051264) has left the board |
| 02/04/2017 | New Accounts filed |
| 26/12/2016 | Dorothea Sophia Newell (916656765) has left the board |
| 02/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 23/06/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 08/12/2014 | New Company Secretary Robert Gardiner Lowe (919319234) Appointed |
| 08/12/2014 | Grant Leslie Hatlen (918250499) has left the board |
| 07/11/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 06/06/2014 | New Annual Return filed |
| 16/12/2013 | New Board Member Robert Gardiner Lowe (916051264) Appointed |
| 14/12/2013 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | New Company Secretary Grant Leslie Hatlen (918250499) Appointed |
| 01/07/2013 | KLARION BUSINESS SERVICES LIMITED (916961463) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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