CONSOLUX M&E CONSULTING LTD
Active - Accounts Filed
General Information
NAME
CONSOLUX M&E CONSULTING LTD
COMPANY NUMBER
03252148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/09/1996
(28 years and 3 months old)
WEBSITE
www.consolux.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2003
23/11/2006
CONSOLUX FM LIMITED
View all previous names
LIVERPOOL
L3 9LQ
Telephone: 02077343030
TPS: No
7th Floor Cotton House
Cotton Exchange Building, Old Ha
Liverpool
L3 9LQ
L3 9LQ
The Cotton Exchange
16 Bixteth Street
Liverpool
Merseyside
L3 9JR
Telephone: 7089469
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 |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSOLUX M&E CONSULTING LTD?
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 M&E CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLUX M&E CONSULTING LTD?
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 |
|
19/09/1996 - Present (28 years and 3 months) 19/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
19/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
Director: 16/09/1997 - Present (27 years and 3 months) Secretary: 16/09/1997 - Present (27 years and 3 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
16/09/1997 - Present (27 years and 3 months) Born in Jan 1966 |
Resigned | Director |
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 |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 03/04/2015 | David Gerard Connell (900447076) has left the board |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 26/02/2015 | Richard Jon Greenough (919504794) has left the board |
| 26/02/2015 | New Board Member Richard Jon Greenough (912475793) Appointed |
| 18/02/2015 | New Board Member Richard Jon Greenough (919504794) Appointed |
| 24/08/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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