Consolidated Information Consulting Limited

Dissolved 12 May 202603216291 Private limited company
Incorporated
25 June 1996
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Jane Alexandra Andrew
Henry Caredig Tristram Andrew
Accounts type
Dormant
Region
Greater London
Address
128 City Road City Road
London
EC1V 2NX

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 25 June 1996
British
Born May 1961 (65)
Officer history (6 former)
30 June 2021
Resigned Lappo, Peter, Dr as Secretary
30 June 2021
Resigned Lappo, Peter, Dr as Director
7 March 2016
Appointed Lappo, Peter, Dr as Director
10 September 2003
Resigned Spottiswoode, Michael John Adrian as Secretary
10 September 2003
Appointed Lappo, Peter, Dr as Secretary
31 March 2001
Appointed Spottiswoode, Michael John Adrian as Secretary
31 March 2001
Resigned Andrew, Jane Alexandra as Secretary
31 March 2001
Resigned Andrew, Jane Alexandra as Director
25 June 1996
Appointed Andrew, Henry Caredig Tristram as Director
25 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1996
Appointed Andrew, Jane Alexandra as Secretary
25 June 1996
Appointed Andrew, Jane Alexandra as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Jane Alexandra Andrew
Individual · Notified 1 July 2021
Owns 25–50% of shares
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,584 £11,105 £11,184 £4,482 £4,482 £4,482 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4,482£4,482£4,482£3,610£28,674£7,712
Creditors (< 1 year)£0£0£0£178£5,076£128
Creditors (> 1 year)£0£0£0
Net Current Assets£4,482£4,482£4,482£11,184£23,598£7,584
Net Assets£100£4,482£4,482£4,482£11,184£11,105£7,584
Shareholder Funds£100£4,482£4,482£4,482£11,184£11,105£7,584

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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