Direct Consolidated Limited
Company Profile
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MediumDirect Consolidated Limited
08357794•Private Limited With Share Capital
Dickens House Guithavon Street, Witham, Essex, CM81BJ
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Incorporated
11/01/2013
Company Age
13 years
Directors
3
Employees
134
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Direct Consolidated Limited (08357794) is a private limited with share capital incorporated on 11/01/2013 (13 years old) and registered in essex, CM81BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/01/2013
CM81BJ
134 employees
Financial Overview
Total Assets
£10.47M
Liabilities
£7.53M
Net Assets
£2.94M
Turnover
£15.09M
Cash
£488.1K
Key Metrics
134
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Resolution
Category:Resolution
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2022
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Resolution
Category:Resolution
Date:29-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Resolution
Category:Resolution
Date:25-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2020
Capital Cancellation Shares
Category:Capital
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2013
Incorporation Company
Category:Incorporation
Date:11-01-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date01/03/2026
Latest Accounts31/12/2025
Trading Addresses
Dickens House, 3-7 Guithavon Street, Witham, Essex, CM81BJRegistered
Related Companies
6
Contact
Dickens House Guithavon Street, Witham, Essex, CM81BJ