DIRECT CONSOLIDATED LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT CONSOLIDATED LIMITED
COMPANY NUMBER
08357794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 1BJ
Dickens House
3-7 Guithavon Street
Witham
Essex
CM8 1BJ
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 |
|---|---|---|
| DIRECT CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT MEATS (KNIGHTS FARM) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT CONSOLIDATED 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 DIRECT CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT CONSOLIDATED 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 |
|---|---|---|---|---|
|
05/07/2013 - Present (11 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
21/10/2020 - Present (4 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/01/2013 - Present (11 years and 11 months) Born in Jun 1953 |
Resigned | Director |
Current: 36 Past: 201 |
View Report |
|
01/06/2014 - 21/10/2020 (6 years and 4 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT MEATS (KNIGHTS FARM) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | Linda Blackwell (918861067) has left the board |
| 29/10/2020 | New Board Member Haojia Li (927583501) Appointed |
| 03/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Linda Blackwell (918861067) Appointed |
| 17/01/2014 | New Annual Return filed |
| 05/08/2013 | Martin Blackwell (918009564) has left the board |
| 05/08/2013 | New Board Member Martin Patrick Blackwell (904264866) Appointed |
| 29/07/2013 | Philip Lawrence (902697625) has left the board |
| 29/07/2013 | New Board Member Martin Blackwell (918009564) Appointed |
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