CONSOL SUNCENTER (LONDON) LIMITED - TETBURY


Company Profile Company Filings

Overview

CONSOL SUNCENTER (LONDON) LIMITED is a Private Limited Company from TETBURY and has the status: Active.
CONSOL SUNCENTER (LONDON) LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06431050. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONSOL SUNCENTER (LONDON) LIMITED - TETBURY

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

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

3 BRAYBROOKE CLOSE
TETBURY
GLOUCESTERSHIRE
GL8 8GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ROBERT FEARON Jun 1970 English Director 2007-11-19 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-11-19 UNTIL 2007-11-19 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-11-19 UNTIL 2007-11-19 RESIGNED
CONSOL SUNCENTER (SOUTH WEST) LTD Corporate Secretary 2007-11-19 UNTIL 2009-11-19 RESIGNED
MR OTTO PRIESS Mar 1940 Danish Director 2007-11-19 UNTIL 2011-07-11 RESIGNED
MR POUL NYMANN JENSEN Dec 1956 Danish Director 2007-11-19 UNTIL 2011-07-11 RESIGNED
MARK CAINES Secretary 2009-11-19 UNTIL 2011-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Robert Fearon 2016-04-06 6/1970 Tetbury   Gloucestershire Ownership of shares 75 to 100 percent

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HOLIC CONSULTANTS LIMITED AXBRIDGE ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
CARDIFF NORTH LIMITED SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
GLODEN LIMITED SOMERSET Active UNAUDITED ABRIDGED 96040 - Physical well-being activities
CONSOL SUNCENTER (THE PROMENADE) LIMITED SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
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CONSOL SUNCENTER (SWINDON A) LIMITED SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
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WHITCHURCH TANNING LIMITED SOMERSET Dissolved... DORMANT 99999 - Dormant Company
GLODEN PROPERTIES LTD SOMERSET Active MICRO ENTITY 74990 - Non-trading company
CONSOL SUNCENTER (FRANCHISE) LIMITED AXBRIDGE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CONSOL SUNCENTER (GORSE HILL) LIMITED SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
SUN SUPPLIES LTD SOMERSET Active MICRO ENTITY 96040 - Physical well-being activities
CONSOL SUNCENTER (UK) LIMITED SOMERSET Active DORMANT 99999 - Dormant Company
DRAWSTORM UK LIMITED AXBRIDGE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
PLANET BEACH LIMITED Active DORMANT 99999 - Dormant Company
CONSOL SUNCENTER (SOUTH EAST) LIMITED AXBRIDGE ... TOTAL EXEMPTION SMALL 9302 - Hairdressing & other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022 £-57,010 equity
Micro-entity Accounts - CONSOL SUNCENTER (LONDON) LIMITED 2022-10-18 31-12-2021 £50,000 equity
Micro-entity Accounts - CONSOL SUNCENTER (LONDON) LIMITED 2021-10-01 31-12-2020 £50,000 equity
Accounts Submission 2021-01-01 31-12-2019 £-49,451 equity
Accounts Submission 2020-01-01 31-12-2018 £-37,915 equity
Micro-entity Accounts - CONSOL SUNCENTER (LONDON) LIMITED 2018-11-01 31-12-2017 £25,360 equity
Micro-entity Accounts - CONSOL SUNCENTER (LONDON) LIMITED 2017-10-03 31-12-2016 £-23,567 equity
Micro-entity Accounts - CONSOL SUNCENTER (LONDON) LIMITED 2016-11-01 31-12-2015 £687 Cash £-28,556 equity
CONSOL SUNCENTER (LONDON) LIMITED Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £-30,751 equity
Abbreviated Company Accounts - CONSOL SUNCENTER (LONDON) LIMITED 2014-10-31 31-12-2013 £2,391 Cash £-5,376 equity

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