CONSULCO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CONSULCO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSULCO (UK) LIMITED was incorporated 26 years ago on 15/06/1998 and has the registered number: 03584250. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONSULCO (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

22 SOHO SQUARE
LONDON
W1D 4NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONSULCO SECRETARIAL LTD Corporate Secretary 2017-08-24 CURRENT
MR DMITRY KHENKIN Nov 1965 Cypriot Director 1998-06-15 CURRENT
MRS ELENA HAJIROUSSOU Mar 1970 British Director 1998-06-15 CURRENT
MR MARIOS MICHAEL HADJIROUSSOS Apr 1966 Cypriot Director 1998-06-15 CURRENT
INTERCON NOMINEES LIMITED Corporate Secretary 1998-06-15 UNTIL 2006-10-13 RESIGNED
INTERCON LIMITED Corporate Secretary 2006-10-13 UNTIL 2017-08-24 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-15 UNTIL 1998-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marios Hadjiroussos 2017-06-15 4/1966 London   Ownership of shares 25 to 50 percent
Mrs Hermioni Khenkin 2017-06-15 6/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDELI LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ROLLEDMETAL INDUSTRY LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUEENSYARD TRADING LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CUSHING LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 22220 - Manufacture of plastic packing goods
WALDER ENTERPRISES LIMITED ENFIELD Dissolved... MICRO ENTITY 46719 - Wholesale of other fuels and related products
STAR TV PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
FALCON PARK LABORATORIES LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
GOLDENHOPE TRADING LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEXAGON TRADING LIMITED GREENFORD Active MICRO ENTITY 46900 - Non-specialised wholesale trade
ARROWSMITH ENTERPRISES LIMITED ENFIELD Dissolved... 46900 - Non-specialised wholesale trade
BAXWORTH TRADING LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 23190 - Manufacture and processing of other glass, including technical glassware
ETHEROPLASTIC LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 10410 - Manufacture of oils and fats
GARBONI LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONSULCO FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDON CREDIT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON CREDIT MARKETING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARES PROPERTIES RESIDENTIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
APOLLON PROPERTIES RESIDENTIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HERMES PROPERTIES RESIDENTIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSULCO (UK) LIMITED 2023-09-29 31-12-2022 £173,654 equity
Micro-entity Accounts - CONSULCO (UK) LIMITED 2022-09-23 31-12-2021 £165,315 equity
Micro-entity Accounts - CONSULCO (UK) LIMITED 2021-09-29 31-12-2020 £157,278 equity
Micro-entity Accounts - CONSULCO (UK) LIMITED 2020-12-19 31-12-2019 £130,844 equity
Micro-entity Accounts - CONSULCO (UK) LIMITED 2019-09-26 31-12-2018 £54,040 equity
Micro-entity Accounts - CONSULCO (UK) LIMITED 2018-09-27 31-12-2017 £10,186 equity
Micro-entity Accounts - CONSULCO (UK) LIMITED 2017-09-30 31-12-2016 £3,923 Cash £32,458 equity
Abbreviated Company Accounts - CONSULCO (UK) LIMITED 2016-09-28 31-12-2015 £8,076 Cash £66,896 equity
Consulco (UK) Limited - Period Ending 2013-12-31 2014-09-20 31-12-2013 £15,809 Cash £39,349 equity

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