Consolidated Independent Limited

Active04409430 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Paul Anthony Sanders
Accounts type
Small
Region
Greater London
Address
8-10 Rhoda Street
London
E2 7EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
2 June 2020
Resigned Curran, Paul Gerard as Director
2 June 2020
Resigned Wheeler, Simon David as Director
31 March 2018
Resigned Faller, Kieron John as Secretary
30 November 2017
Resigned Drew, Giles as Director
11 May 2017
Resigned Crewdson, Richard Philip Gerald as Director
11 May 2017
Appointed Drew, Giles as Director
14 October 2015
Appointed Curran, Paul Gerard as Director
1 August 2014
Resigned Hitchman, Paul Couves as Director
14 December 2012
Resigned Emanuel, Karen Ruth as Director
12 October 2011
Appointed Faller, Kieron John as Secretary
12 October 2011
Resigned Hitchman, Paul Couves as Secretary
1 March 2010
Resigned Namour, Eric as Director
6 October 2008
Appointed Namour, Eric as Director
31 July 2008
Resigned Starks, Gavin as Director
1 October 2007
Resigned Holborow, John as Director
1 October 2007
Appointed Wheeler, Simon David as Director
19 September 2005
Appointed Emanuel, Karen Ruth as Director
4 October 2004
Resigned Gottlieb, James John as Director
4 October 2004
Appointed Starks, Gavin as Director
4 October 2004
Appointed Holborow, John as Director
4 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Gottlieb, James John as Director
4 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 April 2002
Appointed Hitchman, Paul Couves as Secretary
4 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 April 2002
Appointed Hitchman, Paul Couves as Director
4 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Crewdson, Richard Philip Gerald as Director
4 April 2002
Appointed Sanders, Paul Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£65,582
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £232,024 £211,128 £271,867 £224,032 £157,873
Balance sheet detail
20252024202320222021
Fixed Assets£13,834£14,611£13,914£12,766£12,766
Current Assets£169,096£226,063£302,390£219,163£246,181
Debtors£103,514£123,588£208,333£190,037£227,279
Cash£65,582£102,475£94,057£29,126£18,902
Creditors (< 1 year)£25,057£16,642£44,437£20,801£26,923
Net Current Assets£144,039£209,421£257,953£198,362£219,258
Shareholder Funds£157,873£224,032£271,867£211,128£232,024

Filings

Filing history not loaded yet. See it on Companies House

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