Consolidated Timber Holdings Limited
Company Profile
live
SmallConsolidated Timber Holdings Limited
02295212•Private Limited With Share Capital
The Enterprise Building, Port Of Tilbury, Tilbury, RM187HL
Get Full Access
Incorporated
12/09/1988
Company Age
37 years
Directors
4
Employees
36
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Consolidated Timber Holdings Limited (02295212) is a private limited with share capital incorporated on 12/09/1988 (37 years old) and registered in tilbury, RM187HL. The company operates under SIC code 70100 - activities of head offices.
History consolidated timber holdings ltd - founded in 1990 with the initial objective of bringing three companies together under one ownership.mbm forest products, founded 1966, compass forest products, founded 1985 and falcon panel products, founded 1986.a significant number of people working in th...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/09/1988
RM187HL
36 employees
Financial Overview
Total Assets
£65.85M
Liabilities
£44.89M
Net Assets
£20.96M
Est. Turnover
£16.65M
AI Estimated
Unreported
Cash
£16.0K
Key Metrics
36
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2018
Capital Alter Shares Consolidation
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Resolution
Category:Resolution
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2010
Capital Cancellation Shares
Category:Capital
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2009
Legacy
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Capital
Date:26-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:04-09-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Shed 13, King George Dock, Hull, North Humberside, HU95PR
The Enterprise Building, Port Of Tilbury, Tilbury, Rm18 7Hl, RM187HLRegistered
Related Companies
10