CONSOLUX CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLUX CONSULTING LIMITED
COMPANY NUMBER
00810704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
29/06/1964
(60 years and 6 months old)
WEBSITE
www.consolux.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/1964
26/09/1997
CONSOLUX LIGHTING LTD
LIVERPOOL
L3 9LQ
Telephone: 02077343030
TPS: No
405-406 The Cotton Exchange Buildin
Bixteth Street
Liverpool
Merseyside
L3 9JR
Telephone: 7089469
7th Floor Cotton House
Cotton Exchange Building, Old Ha
Liverpool
L3 9LQ
L3 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSOLUX CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLUX CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLUX CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
13/12/1991 - Present (33years) Born in Jun 1956 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
13/12/1991 - 02/01/2004 (12years) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/12/1991 - Present (33years) Secretary: 13/12/1991 - Present (33years) Born in Jan 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
30/12/2005 - Present (18 years and 11 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 03/04/2015 | David Gerard Connell (900447076) has left the board |
| 03/04/2015 | David Gerard Connell (917129368) has left the board |
| 02/04/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Board Member Richard Jon Greenough (912475793) Appointed |
| 26/02/2015 | Richard Jon Greenough (919504794) has left the board |
| 18/02/2015 | New Board Member Richard Jon Greenough (919504794) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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