Consolidated Wedderburn Limited. Head office in London. Check Director.

Consolidated Wedderburn Limited, London

Consolidated Wedderburn Limited is a private limited company. Previously, it was named 26 Wedderburn Road Limited (changed on 2015-03-04). Registered at 3Rd Floor, 114A Cromwell Road, London SW7 4AG, the aforementioned 9 years old enterprise was incorporated on 2015-01-29 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Laurence K. (appointed on 29 January 2015).

About
Name: Consolidated Wedderburn Limited
Number: 09413167
Incorporation date: 2015-01-29
End of financial year: 31 December


Address:	3rd Floor 114a Cromwell Road London SW7 4AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Consolidated Holdings Limited

20 July 2017

Address	3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	10433510
Nature of control:	75,01-100% shares 75,01-100% voting rights

Consolidated Developments Limited

6 April 2016 - 20 July 2017

Address	3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	2904116
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,691	14,613	36,925	60,020
Fixed Assets	-	4,500,000	4,685,401	4,680,688	4,675,975
Total Assets Less Current Liabilities	48,806	-1,348,200	1,453,456	1,369,247	1,358,155

The target date for Consolidated Wedderburn Limited confirmation statement filing is 2024-02-12. The previous confirmation statement was filed on 2023-01-29. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Consolidated Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 114A Cromwell Road, SW7 4AG London. Consolidated Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 114A Cromwell Road, SW7 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 29, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 094131670001, created on April 28, 2020 filed on: 29th, April 2020 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates January 29, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 29, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 29, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control July 20, 2017 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control July 21, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 21, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 29, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on December 8, 2016 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AD01	New registered office address 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on January 19, 2017. Company's previous address: 131 Edgware Road London W2 2AP United Kingdom. filed on: 19th, January 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed 26 wedderburn road LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2015 \| incorporation	Free Download (23 pages)
SH01	Capital declared on January 29, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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