CONSIGLIO LIMITED - FALMOUTH


Company Profile Company Filings

Overview

CONSIGLIO LIMITED is a Private Limited Company from FALMOUTH and has the status: Active.
CONSIGLIO LIMITED was incorporated 51 years ago on 01/08/1972 and has the registered number: 01063687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSIGLIO LIMITED - FALMOUTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 ARWENACK COURT
FALMOUTH
CORNWALL
TR11 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JAMES ROSS Apr 1978 British Director 2010-04-23 CURRENT
PROFESSOR GAYLE LETHERBY Jan 1959 British Director 2011-12-16 CURRENT
MS MARGARET ANNE COCHRAN Feb 1955 British Director 2021-10-30 CURRENT
DR GAYLE LETHERBY Secretary 2014-08-25 CURRENT
MR PETER HOLMES Jul 1939 British Director RESIGNED
MRS ANN JEAN HARTNELL Feb 1946 British Director 2015-06-16 UNTIL 2017-08-04 RESIGNED
MRS DORA KATHLEEN EDWARDS Aug 1918 British Director RESIGNED
ILSE EDITH ERIKA COPE Mar 1918 British Director 1996-08-05 UNTIL 1999-03-01 RESIGNED
MS LORRAINE MARY BEDFORD Mar 1971 British Director 2017-08-04 UNTIL 2021-09-03 RESIGNED
COLIN KENNETH BAKER Dec 1960 British Director 1999-07-30 UNTIL 2011-12-16 RESIGNED
MR EDWARD ALEXANDER ROBERTSON Mar 1948 British Secretary 2006-10-16 UNTIL 2013-06-22 RESIGNED
MR PETER HOLMES Secretary 2013-06-22 UNTIL 2014-08-25 RESIGNED
MICHAEL NELSON COOPER British Secretary 1991-08-19 UNTIL 2006-10-16 RESIGNED
MR CHARLES JAMES ROSS Apr 1978 British Director 2010-04-23 UNTIL 2010-04-23 RESIGNED
MRS BETTY IRENE THORNING Jul 1919 British Director RESIGNED
OLIVE CHARLOTTE WHITE Aug 1924 British Director 1994-06-20 UNTIL 1996-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lorraine Mary Bedford 2017-08-04 - 2021-09-05 3/1971 Bristol   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ann Jean Hartnell 2016-09-20 - 2017-08-04 2/1946 Falmouth   Ownership of shares 25 to 50 percent
Prof Gayle Letherby 2016-09-20 1/1959 Falmouth   Ownership of shares 25 to 50 percent
Mr Charles James Ross 2016-09-20 4/1978 Falmouth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLINGTAK HOISTS LIMITED HULL Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
PENDENNIS SHIPYARD (HOLDINGS) LIMITED CORNWALL Active GROUP 30120 - Building of pleasure and sporting boats
PENDENNIS SHIPYARD LIMITED CORNWALL Active FULL 30120 - Building of pleasure and sporting boats
PENDENNIS PLUS LIMITED FALMOUTH Active SMALL 30120 - Building of pleasure and sporting boats
NATHARCHA LIMITED FALMOUTH UNITED KINGDOM Active DORMANT 98000 - Residents property management
FMP LIMITED FALMOUTH UNITED KINGDOM Active SMALL 30120 - Building of pleasure and sporting boats
KEYNVOR HOMES LIMITED FALMOUTH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AWLB LTD BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MDIN LTD BRISTOL ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONSIGLIO LIMITED 2023-12-27 31-03-2023 £3 equity
CONSIGLIO LIMITED 2022-12-21 31-03-2022 £3 equity
CONSIGLIO LIMITED 2021-12-31 31-03-2021 £3 equity
CONSIGLIO LIMITED 2021-05-05 31-03-2020 £3 equity
CONSIGLIO LIMITED 2019-12-25 31-03-2019 £3 equity
Micro-entity Accounts - CONSIGLIO LIMITED 2019-01-05 31-03-2018 £3 equity
Micro-entity Accounts - CONSIGLIO LIMITED 2017-12-28 31-03-2017 £3 equity
Micro-entity Accounts - CONSIGLIO LIMITED 2017-01-17 31-03-2016 £3 equity
Dormant Company Accounts - CONSIGLIO LIMITED 2016-01-01 31-03-2015 £3 Cash £3 equity