CONSOLUX CONSULTING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CONSOLUX CONSULTING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CONSOLUX CONSULTING LIMITED was incorporated 59 years ago on 29/06/1964 and has the registered number: 00810704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSOLUX CONSULTING LIMITED was incorporated 59 years ago on 29/06/1964 and has the registered number: 00810704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSOLUX CONSULTING LIMITED - LIVERPOOL
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COTTON EXCHANGE
LIVERPOOL
L3 9JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JON GREENOUGH | Sep 1977 | British | Director | 2015-02-16 | CURRENT |
RITA CONNELL | Jan 1926 | British | Director | RESIGNED | |
JAMES CONNELL | Jun 1926 | British | Director | RESIGNED | |
MR DAVID GERARD CONNELL | Jun 1956 | British | Director | RESIGNED | |
RITA CONNELL | Jan 1926 | British | Secretary | RESIGNED | |
MR DAVID GERARD CONNELL | Secretary | 2012-03-31 UNTIL 2015-03-30 | RESIGNED | ||
MR ANDREW THOMAS CONNELL | Jan 1966 | British | Secretary | 2005-12-30 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolux Holdings Ltd | 2022-08-01 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Jon Greenough | 2017-03-25 - 2022-08-01 | 9/1977 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Consolux Consulting Limited - Period Ending 2022-12-31 | 2023-08-25 | 31-12-2022 | £11 Cash |
Consolux Consulting Limited - Period Ending 2021-12-31 | 2022-09-22 | 31-12-2021 | £12 Cash |
Consolux Consulting Limited - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £15 Cash |
Consolux Consulting Limited - Period Ending 2019-12-31 | 2020-11-26 | 31-12-2019 | £15 Cash £6,509 equity |
Micro-entity Accounts - CONSOLUX CONSULTING LIMITED | 2019-11-01 | 31-12-2018 | £6,569 equity |
Micro-entity Accounts - CONSOLUX CONSULTING LIMITED | 2018-04-11 | 31-12-2017 | £-5,495 equity |
Micro-entity Accounts - CONSOLUX CONSULTING LIMITED | 2017-02-11 | 30-06-2016 | £9 Cash £-5,362 equity |
Abbreviated Company Accounts - CONSOLUX CONSULTING LIMITED | 2016-01-06 | 30-06-2015 | £9 Cash £70,899 equity |
Abbreviated Company Accounts - CONSOLUX CONSULTING LIMITED | 2015-03-27 | 30-06-2014 | £9 Cash £71,012 equity |