CONSORTIAL LIMITED - SWAVESEY
Company Profile | Company Filings |
Overview
CONSORTIAL LIMITED is a Private Limited Company from SWAVESEY UNITED KINGDOM and has the status: Active.
CONSORTIAL LIMITED was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794945. The accounts status is SMALL and accounts are next due on 31/12/2024.
CONSORTIAL LIMITED was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794945. The accounts status is SMALL and accounts are next due on 31/12/2024.
CONSORTIAL LIMITED - SWAVESEY
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
27900 - Manufacture of other electrical equipment
46900 - Non-specialised wholesale trade
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
300 ANDERSON ROAD
SWAVESEY
CAMBRIDGESHIRE
CB24 4UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NET LED LIMITED (until 04/07/2022)
NET LED LIMITED (until 04/07/2022)
N E TECHNOLOGY LIMITED (until 24/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CHARLES ROLAND DAWES | Apr 1965 | British | Director | 2009-01-19 | CURRENT |
MR PAUL RAYMOND BUBB | Aug 1964 | British | Director | 2009-01-19 | CURRENT |
MR OLIVER BUBB | Aug 1994 | British | Director | 2018-07-23 | CURRENT |
MR NATHANIEL CLAUDE MORGAN | Feb 1991 | British | Director | 2022-08-01 UNTIL 2022-12-22 | RESIGNED |
MR BEN SMITH | Mar 1990 | British | Director | 2022-05-03 UNTIL 2024-05-22 | RESIGNED |
MR CRAIG WHITWORTH | Feb 1985 | British | Director | 2024-04-08 UNTIL 2024-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consortial Group Limited | 2023-02-24 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Raymond Bubb | 2016-04-06 - 2023-02-24 | 8/1964 | Cottenham Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Charles Roland Dawes | 2016-04-06 - 2023-02-24 | 4/1965 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Consortial Limited - Limited company accounts 23.2 | 2023-12-15 | 31-03-2023 | £176,679 Cash £455,916 equity |
NET LED Limited - Limited company accounts 20.1 | 2021-06-30 | 31-03-2021 | £389,127 Cash £1,252,306 equity |
NET LED Limited - Limited company accounts 20.1 | 2020-09-04 | 31-03-2020 | £321,800 Cash £1,181,277 equity |