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Consolidated Credits And Discounts (Nominees) Limited

00933831

active
ltd
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, 26-37 Seymour Mews, 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: 09/08/2026

Due 23/08/2027

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 43

Also on 51 other boards

Mrs Antje Palmer

director · Since 19/08/2026

GERMAN · UNITED KINGDOM · Age 56

Cavendish Square Secretariat

corporate secretary

Reg: 00721000

Also on 148 other boards

Clive Robert Lewis

director · Since 24/03/1997

British · England · Age 69

Michael Henry Rosehill

director · Since 07/07/2020

Irish, · United Kingdom · Age 66

Joseph Alexander Lewis

director · Since 25/09/2025

British · United Kingdom · Age 43

Former

David Lewis

director · Resigned 24/03/1997

Julian Harley Lewis

director · Resigned 07/07/2020

Bernard Lewis

director · Resigned 25/09/2025

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Seymour Mews House
2026-07-25

SEYMOUR MEWS HOUSE

post townLondon
2026-07-25

LONDON

officer appointedCAVENDISH SQUARE SECRETARIAT
2026-07-25
officer appointedLEWIS, Clive Robert
2026-07-25
officer appointedLEWIS, Joseph Alexander
2026-07-25
officer appointedROSEHILL, Michael Henry
2026-07-25