Ltd Facts The UK company register, as filed

Register entry · No. 12569734

CONSOLIDATED OPTIONS LTD

Active Private Limited Company Incorporated 23 Apr 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £32,856: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Apr 2020 (6 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    303 THE PILLBOX, 115 COVENTRY ROAD, LONDON, ENGLAND, E2 6GH

    As filed with Companies House.

  2. Nature of business

    • 59200 Sound recording and music publishing activities
    • 70221 Financial management
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSOLIDATED OPTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,408,926 £-32,856 0
30 Apr 2024 not published not published £225,552 £36,989 0
30 Apr 2023 not published not published £242,906 £41,942 0
30 Apr 2022 not published not published £96,643 £-24,552 0
30 Apr 2021 not published not published £11,818 £11,701 0

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Mark Warrender Manager Director 23 Apr 2020 — February 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hugh Mark Warrender Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Apr 2020 — February 1968 British · England

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

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Questions

Is CONSOLIDATED OPTIONS LTD still trading?

The register shows CONSOLIDATED OPTIONS LTD as active.

What does CONSOLIDATED OPTIONS LTD do?

It files these industry codes 59200 (Sound recording and music publishing activities); 70221 (Financial management); 70229 (Management consultancy activities other than financial management).

When was CONSOLIDATED OPTIONS LTD set up?

It was incorporated on 23 April 2020.

When are CONSOLIDATED OPTIONS LTD's accounts due?

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

When is CONSOLIDATED OPTIONS LTD's next confirmation statement due?

By 6 May 2027.

Who runs CONSOLIDATED OPTIONS LTD?

CONSOLIDATED OPTIONS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 13106710 FIFTYFACES PRODUCTIONS LTD. Active Private Limited Company Inc. 31 Dec 2020 59200 · Sound recording and music publishing activities
  2. 13107832 GHENTI LTD Active Private Limited Company Inc. 31 Dec 2020 32130 · Manufacture of imitation jewellery and related articles
  3. 13107448 GLADWELL STUDIOS LTD Active Private Limited Company Inc. 31 Dec 2020 59200 · Sound recording and music publishing activities
  4. 13107156 KOSHA GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2020 59200 · Sound recording and music publishing activities
  5. 13107620 RYAEIR LIMITED Active Private Limited Company Inc. 31 Dec 2020 59200 · Sound recording and music publishing activities

The file

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