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Consolidated Land Holdings Limited

Consolidated Land Holdings Limited is an active company incorporated on 9 June 2005 with the registered office located in London, Greater London. Consolidated Land Holdings Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Compulsory strike-off pending since 2 months ago
Company No
05476127
Private limited company
Age
20 years
Incorporated 9 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 128 days
Dated 8 June 2024 (1 year 4 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1940
Director • British • Lives in England • Born in Dec 1937
Mr Ronald Austin Shuck
PSC • British • Lives in England • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Granby Halls Investments Limited
Ronald Austin Shuck and Anthony Ivan Willcock are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£27.74K
Increased by £450 (+2%)
Net Assets
-£27.74K
Decreased by £450 (+2%)
Debt Ratio (%)
2774300%
Increased by 45000% (+2%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Mr Ronald Austin Shuck (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Anthony Ivan Willcock Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Anthony Ivan Willcock Details Changed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 5 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Change of details for Mr Ronald Austin Shuck as a person with significant control on 27 November 2023
Submitted on 5 Dec 2023
Registered office address changed from Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
Submitted on 4 Dec 2023
Secretary's details changed for Mr Anthony Ivan Willcock on 27 November 2023
Submitted on 4 Dec 2023
Repayment History
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