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INFINITY HERITAGE LTD - Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02943338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Censeo House
- 6 St. Peters Street
- St. Albans
- Hertfordshire
- AL1 3LF
- United Kingdom Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, United Kingdom UK
Management
- Managing Directors
- CRITCHLEY, Peter Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-28
- Age Of Company 1994-06-28 29 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mrs Katharine Elizabeth Williams
- -
Jurisdiction Particularities
- Additional Status Details
- Voluntary Arrangement
- Previous Names
- CONSORTICON LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-07-26
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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INFINITY HERITAGE LTD Company Description
- INFINITY HERITAGE LTD is a ltd registered in United Kingdom with the Company reg no 02943338. Its current trading status is "live". It was registered 1994-06-28. It was previously called CONSORTICON LTD. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-07-26.It can be contacted at Censeo House .
Get INFINITY HERITAGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Heritage Ltd - Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
- 1994-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-12) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2023-11-27) - CVA3
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-05) - CS01
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change-account-reference-date-company-previous-extended (2022-09-28) - AA01
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-29) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-09-14) - CVA1
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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resolution (2021-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-04) - CH01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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confirmation-statement-with-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-29) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-13) - PSC01
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-09-30) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-03-16) - AA01
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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certificate-change-of-name-company (2015-06-29) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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change-person-director-company-with-change-date (2014-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01
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change-person-secretary-company-with-change-date (2014-08-07) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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gazette-filings-brought-up-to-date (2013-09-28) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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gazette-notice-compulsary (2013-09-24) - GAZ1
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change-account-reference-date-company-previous-shortened (2013-03-25) - AA01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-11-28) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288c
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legacy (2007-11-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-06-15) - AA
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288c
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legacy (2006-07-27) - 363a
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legacy (2006-07-10) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-11) - AA
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legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 288c
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legacy (2003-11-11) - 288a
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
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legacy (2003-11-11) - 287
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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legacy (2002-01-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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legacy (2000-11-01) - 287
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accounts-with-accounts-type-small (2000-04-13) - AA
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legacy (2000-11-01) - 288b
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legacy (2000-11-01) - 288a
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legacy (2000-11-01) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-12) - 353
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legacy (1999-03-15) - 287
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-small (1999-07-05) - AA
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-small (1998-05-06) - AA
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-small (1997-05-04) - AA
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legacy (1997-02-05) - 287
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-small (1996-04-03) - AA
keyboard_arrow_right 1995
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legacy (1995-08-03) - 363s
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legacy (1995-01-12) - 288
keyboard_arrow_right 1994
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legacy (1994-10-05) - 287
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legacy (1994-09-29) - 224
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legacy (1994-09-14) - 288
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legacy (1994-09-14) - 88(2)
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legacy (1994-07-13) - 288
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incorporation-company (1994-06-28) - NEWINC
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legacy (1994-12-02) - 288