CONSOLUX M&E CONSULTING LTD - LIVERPOOL


Company Profile Company Filings

Overview

CONSOLUX M&E CONSULTING LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CONSOLUX M&E CONSULTING LTD was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONSOLUX M&E CONSULTING LTD - LIVERPOOL

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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
Previous trading names include:
CONSOLUX FM LIMITED (until 23/11/2006)

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
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1997-09-06 RESIGNED
MR DAVID GERARD CONNELL Jun 1956 British Director 1997-09-16 UNTIL 2015-03-30 RESIGNED
MR ANDREW THOMAS CONNELL Jan 1966 British Director 1997-09-16 UNTIL 2012-03-31 RESIGNED
MR DAVID GERARD CONNELL Jun 1956 British Secretary 1997-09-16 UNTIL 2015-03-30 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1996-09-19 UNTIL 1997-09-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLUX CONSULTING LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CONNELL LAW LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 69102 - Solicitors
SILLVOTE LIMITED LIVERPOOL Active MICRO ENTITY 68100 - Buying and selling of own real estate
CRICKLENOOK PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATC MAINTENANCE & PROPERTY MANAGEMENT SERVICES LTD MERSEYSIDE Dissolved... 68209 - Other letting and operating of own or leased real estate
MARINERS WAY (SOUTH FERRY ISLAND) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MERSEYMOUNT LTD Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BADGERS CROFT MANAGEMENT (LITTLE SUTTON) LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
A&D CONNELL LIMITED Dissolved... 68209 - Other letting and operating of own or leased real estate
RETAILSERV LTD LITTLE SUTTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
POSITIVE SOLAR LIMITED LIVERPOOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RETAILSERV DISTRIBUTION LTD LITTLE SUTTON Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
SUNFLOWERS CANCER SUPPORT LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RETAILSKA LTD LITTLE SUTTON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
AZIMUTH PROPERTY DEVELOPMENT LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
8 RODNEY STREET LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSOLUX HOLDINGS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
AZIMUTH MEP CONSULTING LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HARK EXCHANGE LTD LIVERPOOL UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Consolux M&E Consulting Ltd - Period Ending 2022-12-31 2023-08-25 31-12-2022 £319 Cash
Consolux M&E Consulting Ltd - Period Ending 2021-12-31 2022-03-23 31-12-2021 £151 Cash
Consolux M&E Consulting Ltd - Period Ending 2020-12-31 2021-10-02 31-12-2020 £1 Cash
Consolux M&E Consulting Ltd - Period Ending 2019-12-31 2020-11-21 31-12-2019 £195,828 equity
CONSOLUX M&E CONSULTING LTD - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £52 Cash £85,007 equity
CONSOLUX M&E CONSULTING LTD - Accounts to registrar - small 17.2 2018-03-15 31-12-2017 £19,705 Cash £81,752 equity
Micro-entity Accounts - CONSOLUX M&E CONSULTING LTD 2017-02-11 30-06-2016 £28,832 Cash £87,317 equity
Abbreviated Company Accounts - CONSOLUX M&E CONSULTING LTD 2015-11-03 30-06-2015 £76,212 Cash £71,091 equity
Abbreviated Company Accounts - CONSOLUX M&E CONSULTING LTD 2015-03-04 30-06-2014 £15,853 Cash £31,446 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLUX CONSULTING LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
DOWNTOWN IN BUSINESS LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOWNTOWN PRESTON IN BUSINESS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
DOWNTOWN LIVERPOOL IN BUSINESS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ELITE REALTY INVEST LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CONSOLUX SUSTAINABILTY LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CONSOLUX HOLDINGS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CONSOLUX MANAGEMENT LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOWNTOWN IN BUSINESS EVENTS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations