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Consolidated Developments Holdings Limited

Consolidated Developments Holdings Limited is an active company incorporated on 13 January 2017 with the registered office located in London, Greater London. Consolidated Developments Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10562095
Private limited company
Age
9 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (1 month ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 9 years
Telephone
02073230186
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
St Giles Obligor Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
Active
H.K.S. Motors Limited
Nicholas John Pike is a mutual person.
Active
Harvest Energy (Dealerships) Limited
Nicholas John Pike is a mutual person.
Active
King Street Holdings (UK) Ltd
Nicholas John Pike is a mutual person.
Active
Prax Limited
Nicholas John Pike is a mutual person.
Active
Harvest Energy Group Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67K
Decreased by £220.93M (-100%)
Total Liabilities
-£221.07M
Increased by £67K (0%)
Net Assets
-£221M
Decreased by £221M (%)
Debt Ratio (%)
329951%
Increased by 329850.75% (+329851%)
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Jan 2026
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Nicholas John Pike Details Changed
10 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Mr Nicholas John Pike Appointed
1 Year 2 Months Ago on 21 Nov 2024
Laurence Grant Kirschel Resigned
1 Year 2 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
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Documents
Confirmation statement made on 12 January 2026 with no updates
Submitted on 21 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Director's details changed for Mr Nicholas John Pike on 2 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Appointment of Mr Nicholas John Pike as a director on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Laurence Grant Kirschel as a director on 21 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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