Ltd Facts The UK company register, as filed

Register entry · No. 00933831

CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED

Active Private Limited Company Incorporated 17 Jun 1968

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, UNITED KINGDOM, W1H 6BN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Aug 2027
    Last made up to
    9 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
CAVENDISH SQUARE SECRETARIAT Corporate secretary — — — British
Clive Robert Lewis Company Director Director 24 Mar 1997 — December 1956 British · England
Michael Henry Rosehill Chartered Accountant Director 7 Jul 2020 — April 1960 Irish, · United Kingdom
Joseph Alexander Lewis Director Director 25 Sep 2025 — September 1983 British · United Kingdom
Antje Palmer Director 19 Aug 2026 — July 1970 German · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lewis Trust Group Limited company · 00758492 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED still trading?

The register shows CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED as active.

What does CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED set up?

It was incorporated on 17 June 1968.

When are CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED's next confirmation statement due?

By 23 August 2027.

Who runs CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED?

CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00945083 R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1968 74990 · Non-trading company
  2. 00944934 HOGAN LOVELLS CADWALADER TRUSTEES Active Private Unlimited Company Inc. 30 Dec 1968 74990 · Non-Trading Company
  3. 00944755 UB KITCHENS LIMITED Active Private Limited Company Inc. 23 Dec 1968 74990 · Non-trading company
  4. 00944762 WESTWOOD (WHOLESALE FOODS) LIMITED Active Private Limited Company Inc. 23 Dec 1968 74990 · Non-trading company
  5. 00944473 STUBBS OUTDOOR SPORTS LIMITED Active Private Limited Company Inc. 18 Dec 1968 74990 · Non-Trading Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House