CONSORT CASH & CARRY LIMITED — 00926054, Doncaster , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile CONSORT CASH & CARRY LIMITED

Actual on 01.12.2024

Company name	CONSORT CASH & CARRY LIMITED copy copied
Company number	00926054 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 January 1968 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 16 October 2025 due by Wednesday, 29 October 2025 Last statement dated Wednesday, 16 October 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	3 CAROLINA COURT, WISCONSIN DRIVE, ENGLAND, DONCASTER, DN4 5RA copy copied

PSC and Officers CONSORT CASH & CARRY LIMITED

Officers

(as of 13.08.2022)

BONE, Richard

Status:	Active
Appointed on:	Monday, 01 February 2021
Correspondence address:	3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Role:	Secretary

BONE, Richard

Status:	Active
Appointed on:	Monday, 01 February 2021
Correspondence address:	3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Finance Director
Country of residence:	England

DENNY, Stephen William

Status:	Not active
Appointed on:	Saturday, 15 October 1994
Resigned on:	Friday, 23 February 1996
Correspondence address:	The Cowshed, Seymor Court Lane, Marlow, Bucks, SL7 3DD
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Company Director

IRISH, John George Augustus

Status:	Not active
Resigned on:	Monday, 01 August 1994
Correspondence address:	12 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
Nationality:	British
Date of birth:	August 1931
Role:	Director
Occupation:	Director

THEWLIS, Andrew Mark

Status:	Not active
Appointed on:	Wednesday, 14 October 1998
Resigned on:	Monday, 01 February 2021
Correspondence address:	3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Nationality:	British
Role:	Secretary
Occupation:	Director

THEWLIS, Andrew Mark

Status:	Not active
Appointed on:	Tuesday, 16 June 1998
Resigned on:	Monday, 01 February 2021
Correspondence address:	3 Carolina Court, Wisconsin Drive, Doncaster, England, DN4 5RA
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIAMS, Martin

Status:	Not active
Appointed on:	Wednesday, 16 October 2002
Resigned on:	Saturday, 31 December 2016
Correspondence address:	Landmark House 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Company Director
Country of residence:	England

MIDDLEDITCH, Morton Ronald

Status:	Not active
Resigned on:	Tuesday, 16 June 1998
Correspondence address:	5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Chartered Sec

MARCHANT, Philip William

Status:	Not active
Resigned on:	Wednesday, 14 October 1998
Correspondence address:	26 Albany Road, Windsor, Berkshire, SL4 1HL
Role:	Secretary

MCGEE, Michael

Status:	Not active
Appointed on:	Friday, 23 February 1996
Resigned on:	Wednesday, 16 October 2002
Correspondence address:	Lynchets, 54b Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Company Director

Show all records Hide

Person with significant control

(as of 25.08.2023)

Landmark Wholesale Limited

Status:	Active
Notified on:	Sunday, 16 October 2016
Correspondence address:	7 Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	7, Davy Avenue, Knowlhill, Milton Keynes, Mk5 8hj
Registration number:	659576
Nature of control:	Right To Appoint And Remove Directors