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Consolidated Developments Limited

Consolidated Developments Limited is an active company incorporated on 2 March 1994 with the registered office located in London, Greater London. Consolidated Developments Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904116
Private limited company
Age
31 years
Incorporated 2 March 1994
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Dec 1962
Consolidated Developments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Kemble Water Holdings Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Kemble Water Finance Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Kemble Water Eurobond Plc
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Thames Water (Kemble) Finance Plc
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Consolidated Developments Holdings Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
PWT Projects Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £11.94M (-87%)
Turnover
£36.47M
Increased by £36.47M (%)
Employees
2
Increased by 2 (%)
Total Assets
£735.48M
Decreased by £85.24M (-10%)
Total Liabilities
-£540.75M
Increased by £3.28M (+1%)
Net Assets
£194.73M
Decreased by £88.51M (-31%)
Debt Ratio (%)
74%
Increased by 8.04% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Nicholas John Pike Details Changed
5 Months Ago on 2 Apr 2025
Mr Nicholas John Pike Appointed
9 Months Ago on 21 Nov 2024
Laurence Grant Kirschel Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Get Credit Report
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Documents
Resolutions
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Sub-division of shares on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr Nicholas John Pike on 2 April 2025
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Termination of appointment of Laurence Grant Kirschel as a director on 21 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Nicholas John Pike as a director on 21 November 2024
Submitted on 22 Nov 2024
Repayment History
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