Company number

CONSOLIDATED UTILITIES UK LTD

Officer · ANDREWS, Graham James and 6 others

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 August 2027.

1 outstanding charge registered against this company. View charges.

Company details

Registered name: CONSOLIDATED UTILITIES UK LTD
Company number: 03434762
Registered office: 35 Devonshire Avenue, Long Eaton, Nottingham, NG10 2EP
Company type: Private limited company
Incorporated on: 16 September 1997
Status: Active
Age: 28 years
Nature of business (SIC): 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due: 31 Aug 2027
Accounts — last made up to: 30 Nov 2025
Confirmation statement — next due: 10 Dec 2026
Confirmation statement — last: 26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

1 of 1 registered charge outstanding — a lender has a claim over the assets.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

ANDREWS, Graham James

director

Appointed 16/09/1997

Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham James Andrews

ownership-of-shares-75-to-100-percent

Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

ANDREWS, Graham James

director Appointed 16/09/1997

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
07/04/2016	Person with significant control added	—	Mr Graham James Andrews
02/02/2009	Corporate-secretary resigned	ASHBYS CORPORATE SECRETARIES LIMITED	—
29/06/2004	Corporate-secretary resigned	ASHBY CORPORATE SECRETARIES LIMITED	—
29/06/2004	Corporate-secretary appointed	—	ASHBYS CORPORATE SECRETARIES LIMITED
31/12/1998	Corporate-secretary resigned	ASHBY CORPORATE SECRETARIES LIMITED	—
31/12/1998	Corporate-secretary appointed	—	ASHBY CORPORATE SECRETARIES LIMITED
22/06/1998	Charge registered	—	Mortgage debenture
30/03/1998	Secretary resigned	LOGAN, Elizabeth Maragret	—
30/03/1998	Corporate-secretary appointed	—	ASHBY CORPORATE SECRETARIES LIMITED
16/09/1997	Corporate-nominee-director resigned	RM NOMINEES LIMITED	—
16/09/1997	Corporate-nominee-secretary resigned	RM REGISTRARS LIMITED	—
16/09/1997	Corporate-nominee-director appointed	—	RM NOMINEES LIMITED
16/09/1997	Corporate-nominee-secretary appointed	—	RM REGISTRARS LIMITED
16/09/1997	Secretary appointed	—	LOGAN, Elizabeth Maragret
16/09/1997	Director appointed	—	ANDREWS, Graham James

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONSOLIDATED UTILITIES UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order