Consolidated Credits And Discounts (Nominees) Limited

00933831

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEYMOUR MEWS HOUSE, LONDON, W1H 6BN

Incorporated 17/06/1968

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

74990

Non-trading company

Officers

Cavendish Square Secretariat

secretary · Since 09/08/1991

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 24/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Michael Henry Rosehill

director · Since 07/07/2020

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM · Age 66

Also on 82 other boards

Mr Joseph Alexander Lewis

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Persons with Significant Control

Lewis Trust Group Limited

75–100% shares

75–100% votes

Appoint directors

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Reg: 00758492 · Companies House · Limited By Shares

Notified 16/08/2017

Former PSCs

Ltgccb Limited

Ceased 16/08/2017