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Consolidated Dominion Investments Limited

Consolidated Dominion Investments Limited is an active company incorporated on 6 January 2020 with the registered office located in London, Greater London. Consolidated Dominion Investments Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12388035
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on 3 Jan 2025 (11 months ago)
Previous address was , Holmes Peat Thorpe, Basepoint Business Centre Great Marlings, Luton, LU2 8DL, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Dec 1959
Dr Andrew John Cook
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Alia Cook is a mutual person.
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Alia Cook is a mutual person.
Active
Clarendon Cleaning Ltd
Alia Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
-£792
Increased by £792 (%)
Net Assets
-£692
Decreased by £792 (-792%)
Debt Ratio (%)
792%
Increased by 792% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Alia Cook (PSC) Appointed
3 Months Ago on 12 Aug 2025
Dr Andrew John Cook (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Registered Address Changed
11 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Aug 2024
Mrs Alia Cook Appointed
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Mr Andrew John Cook Details Changed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Change of details for Dr Andrew John Cook as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Notification of Alia Cook as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 7 Aug 2025
Registered office address changed from , Holmes Peat Thorpe, Basepoint Business Centre Great Marlings, Luton, LU2 8DL, England to 118 Pall Mall London SW1Y 5EA on 3 January 2025
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 1 Aug 2024
Appointment of Mrs Alia Cook as a director on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Andrew John Cook on 1 January 2024
Submitted on 5 Feb 2024
Repayment History
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