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CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED - 100 Victoria Embankment, London, EC4Y 0HQ, United Kingdom
Company Information
- Company registration number
- 02285292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 Victoria Embankment
- London
- EC4Y 0HQ 100 Victoria Embankment, London, EC4Y 0HQ UK
Management
- Managing Directors
- CARROLL, Nicola
- DOSANJH, Kulbinder Kaur
- Company secretaries
- CARROLL, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-08
- Dissolved on
- 2019-06-08
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Royal Mail Group Limited
- Royal Mail Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POST OFFICE CUSTOMER MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-26
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2018-06-17
- Last Date: 2017-06-03
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CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED Company Description
- CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02285292. Its current trading status is "closed". It was registered 1988-08-08. It was previously called POST OFFICE CUSTOMER MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/03/2012. The latest annual return was filed up to 2012-06-03.It can be contacted at 100 Victoria Embankment .
Get CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consignia (Customer Management) Limited - 100 Victoria Embankment, London, EC4Y 0HQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-03-08) - LIQ13
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gazette-dissolved-liquidation (2019-06-08) - GAZ2
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-04-13) - 600
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resolution (2018-02-08) - RESOLUTIONS
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legacy (2018-02-08) - CAP-SS
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liquidation-voluntary-declaration-of-solvency (2018-04-09) - LIQ01
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resolution (2018-03-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-02-08) - SH19
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legacy (2018-02-08) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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resolution (2017-04-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-18) - AP03
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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second-filing-of-secretary-termination-with-name (2017-05-04) - RP04TM02
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second-filing-of-director-termination-with-name (2017-05-04) - RP04TM01
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second-filing-of-secretary-appointment-with-name (2017-05-04) - RP04AP03
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second-filing-of-director-appointment-with-name (2017-05-10) - RP04AP01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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termination-secretary-company-with-name (2014-03-13) - TM02
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accounts-with-accounts-type-dormant (2014-10-13) - AA
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appoint-person-secretary-company-with-name (2014-03-13) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-29) - AP01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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termination-director-company-with-name (2011-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-08) - AP03
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termination-secretary-company-with-name (2010-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-dormant (2010-08-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-17) - AA
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legacy (2009-06-07) - 287
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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accounts-with-accounts-type-full (2008-01-17) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-06-14) - 363s
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legacy (2006-02-20) - 288a
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-full (2005-08-17) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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resolution (2004-01-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-05-17) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-10-07) - MEM/ARTS
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-08) - 287
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legacy (2002-11-07) - 287
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legacy (2002-10-31) - 288b
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-08-01) - 287
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legacy (2002-07-08) - 363a
-
legacy (2002-07-08) - 288c
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legacy (2002-11-13) - 288b
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legacy (2002-01-02) - 288a
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legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-07-07) - 363s
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certificate-change-of-name-company (2001-03-26) - CERTNM
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legacy (2001-02-27) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-07-05) - 363s
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legacy (2000-04-14) - 288b
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accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
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legacy (1999-02-26) - 288c
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legacy (1999-05-18) - 288b
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legacy (1999-05-18) - 288a
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legacy (1999-06-22) - 363a
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legacy (1999-07-13) - 288b
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legacy (1999-11-08) - 288a
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legacy (1999-07-13) - 288a
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legacy (1999-07-16) - 288a
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certificate-change-of-name-company (1999-11-08) - CERTNM
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legacy (1999-11-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288b
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accounts-with-accounts-type-full (1998-11-26) - AA
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legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-09-24) - 288b
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legacy (1997-09-24) - 288a
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legacy (1997-06-24) - 363s
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legacy (1997-06-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-29) - 288
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legacy (1996-04-30) - 288
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legacy (1996-04-30) - 363s
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legacy (1996-07-01) - 363a
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legacy (1996-07-15) - 288
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-08-16) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-21) - 363s
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legacy (1995-05-23) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-11-15) - 288
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legacy (1995-12-28) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-06) - AA
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legacy (1994-04-18) - 363s
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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legacy (1993-11-28) - 287
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accounts-with-accounts-type-full (1993-11-13) - AA
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legacy (1993-09-22) - 288
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legacy (1993-04-26) - 363s
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accounts-with-accounts-type-full (1993-01-25) - AA
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legacy (1993-01-19) - 288
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legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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legacy (1992-08-10) - 288
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legacy (1992-05-13) - 363s
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legacy (1992-11-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-03) - AA
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accounts-with-accounts-type-full (1991-12-17) - AA
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legacy (1991-10-16) - 288
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legacy (1991-06-28) - 288
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legacy (1991-04-29) - 363x
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resolution (1991-04-05) - RESOLUTIONS
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memorandum-articles (1991-04-05) - MEM/ARTS
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legacy (1991-03-05) - 288
keyboard_arrow_right 1990
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legacy (1990-12-10) - 287
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legacy (1990-03-12) - 363
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accounts-with-accounts-type-full (1990-03-12) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-01-24) - MEM/ARTS
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certificate-change-of-name-company (1989-10-09) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-08-08) - NEWINC