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CONSOLIDATED HC AGENCY HOLDINGS LIMITED - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
Company Information
- Company registration number
- 03625920
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Enbrook Park
- Sandgate
- Folkestone
- Kent
- CT20 3SE Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE UK
Management
- Managing Directors
- WATKINS, Mark
- Company secretaries
- HAYNES, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-03
- Dissolved on
- 2020-10-06
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Saga Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COUNTRY COUSINS (HORSHAM) LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2020-08-29
- Last Date: 2019-08-15
✓
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CONSOLIDATED HC AGENCY HOLDINGS LIMITED Company Description
- CONSOLIDATED HC AGENCY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03625920. Its current trading status is "closed". It was registered 1998-09-03. It was previously called COUNTRY COUSINS (HORSHAM) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at Enbrook Park .
Get CONSOLIDATED HC AGENCY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Hc Agency Holdings Limited - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03625920#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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dissolution-application-strike-off-company (2020-04-23) - DS01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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memorandum-articles (2019-10-08) - MA
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confirmation-statement-with-updates (2019-08-15) - CS01
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certificate-change-of-name-company (2019-07-22) - CERTNM
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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confirmation-statement-with-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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accounts-with-accounts-type-dormant (2017-10-19) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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second-filing-of-form-with-form-type (2015-09-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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statement-of-companys-objects (2015-08-26) - CC04
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resolution (2015-08-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-14) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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termination-secretary-company-with-name (2012-08-21) - TM02
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-15) - TM02
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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appoint-person-director-company-with-name (2011-03-17) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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change-account-reference-date-company-current-extended (2011-08-25) - AA01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-dormant (2010-05-07) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2005-01-07) - 287
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legacy (2005-01-13) - 288b
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legacy (2005-09-29) - 353
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legacy (2005-09-29) - 288c
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keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2001-10-23) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 288b
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legacy (1999-10-05) - 288a
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legacy (1999-01-04) - 288a
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keyboard_arrow_right 1998
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resolution (1998-11-30) - RESOLUTIONS
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incorporation-company (1998-09-03) - NEWINC
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memorandum-articles (1998-11-30) - MEM/ARTS
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legacy (1998-11-30) - 287
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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legacy (1998-11-30) - 225
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certificate-change-of-name-company (1998-11-23) - CERTNM
