Consumables Corporate Group Limited
Company Profile
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MediumConsumables Corporate Group Limited
07090729•Private Limited With Share Capital
Unit 4 Ignition Faraday Road, Dorcan, Swindon, SN35HS
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Incorporated
30/11/2009
Company Age
16 years
Directors
4
Employees
51
SIC Code
46420
Risk
low risk
Company Overview
Registration, classification & business activity
Consumables Corporate Group Limited (07090729) is a private limited with share capital incorporated on 30/11/2009 (16 years old) and registered in swindon, SN35HS. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Consumables corporate group limited is a wholesale company based out of 1000 lakeside north harbour, portsmouth, united kingdom.
Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 30/11/2009
SN35HS
51 employees
Financial Overview
Total Assets
£6.89M
Liabilities
£4.81M
Net Assets
£2.08M
Turnover
£14.04M
Cash
£1.07M
Key Metrics
51
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Resolution
Category:Resolution
Date:11-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2024
Resolution
Category:Resolution
Date:04-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2024
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Capital Cancellation Shares
Category:Capital
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Resolution
Category:Resolution
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Resolution
Category:Resolution
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Legacy
Category:Mortgage
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date25/11/2025
Latest Accounts31/07/2025
Trading Addresses
Unit 4 Ignition Faraday Road, Dorcan, Swindon, Sn3 5Hs, SN35HSRegistered
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