CONSUMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSUMA HOLDINGS LIMITED
COMPANY NUMBER
03401941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
11/07/1997
(27 years and 5 months old)
WEBSITE
http://staplesdisposables.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/01/2001
23/08/2018
STAPLES HOLDINGS LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 01400262800
TPS: No
3rd Floor, 1 Ashley Road
3rd Floor
Altrincham
Cheshire WA14 2DT
WA14 2DT
Telephone: 262800
Royal Oak Warehouse
East Road
Sleaford
Lincolnshire
NG34 7EQ
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 |
|---|---|---|
| ANCELLTEK HOLDINGS LIMITED | Non-Trading | View Report |
| CONSUMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSUMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSUMA HOLDINGS LIMITED?
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 CONSUMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSUMA HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
30/03/2018 - Present (6 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
11/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
03/11/1997 - 05/08/2019 (21 years and 9 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETTER ALL ROUND LTD | Active - Accounts Filed | View Report |
| ANCELLTEK HOLDINGS LIMITED | Non-Trading | View Report |
| CONSUMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSUMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Noel Patrick James Morrin (929353377) has left the board |
| 13/05/2022 | Cheryl Ann McAvoy (929451504) has left the board |
| 13/05/2022 | New Board Member Ronald Eric Long (922752998) Appointed |
| 09/05/2022 | Alan Philip Thomas (928483816) has left the board |
| 08/04/2022 | New Board Member Cheryl Ann McAvoy (929451504) Appointed |
| 16/03/2022 | Andrew Staples (900128602) has left the board |
| 16/03/2022 | New Board Member Noel Patrick James Morrin (929353377) Appointed |
| 25/01/2022 | New Accounts filed |
| 14/12/2021 | Matthew Paul Clarke (913366619) has left the board |
| 14/12/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Gregg Peregrine Fawcett (917112734) has left the board |
| 10/01/2020 | New Accounts filed |
| 07/08/2019 | New Board Member Matthew Paul Clarke (913366619) Appointed |
| 07/08/2019 | Richard Haslam (905554290) has left the board |
| 07/08/2019 | New Board Member Robert James Mellor (926115964) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Haydar Suham Shawkat (908979729) has left the board |
| 18/07/2019 | New Board Member Gregg Peregrine Fawcett (917112734) Appointed |
| 13/10/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Haydar Suham Shawkat (908979729) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Richard Haslam (905554290) Appointed |
| 05/04/2018 | New Board Member Oday Abbosh (916649602) Appointed |
| 05/04/2018 | Richard Haslam (905554290) has left the board |
| 05/04/2018 | Richard Edwin Leatherland (901380357) has left the board |
| 05/04/2018 | Robert Staples (914988154) has left the board |
| 01/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/08/2015 | Brian Patrick Molloy (904957340) has left the board |
| 02/08/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 24/04/2014 | Louise Claire Edney (907495596) has left the board |
| 30/07/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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