CONSAM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01536031

Incorporation date

23/12/1980

Size

Total Exemption Full

Classification

Manufacture of other technical ceramic products (23.44 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Radio broadcasting (60.10 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1980)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (1 pages)

03/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

02/04/2024

Previous accounting period shortened from 2024-12-31 to 2024-02-29

View PDF (1 pages)

01/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

25/01/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (6 pages)

09/11/2022

Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to 6 Craddock Drive Quorn Loughborough Leicestershire LE12 8EP on 2022-11-09

View PDF (1 pages)

05/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

08/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (6 pages)

23/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (6 pages)

11/08/2020

Director's details changed for Mrs Lorraine Wainwright on 2020-08-07

View PDF (2 pages)

11/08/2020

Change of details for Mrs Lorraine Wainwright as a person with significant control on 2020-08-07

View PDF (2 pages)

11/08/2020

Secretary's details changed for Lorraine Wainwright on 2020-08-07

View PDF (1 pages)

10/08/2020

Change of details for Mr Nicholas Wainwright as a person with significant control on 2020-08-07

View PDF (2 pages)

10/08/2020

Director's details changed for Mr Nicholas Wainwright on 2020-08-07

View PDF (2 pages)

07/08/2020

Registered office address changed from C/O Consam International Ltd 33 Highmeres Road Leicester Leicestershire LE4 9LZ to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2020-08-07

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (6 pages)

11/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

08/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (6 pages)

04/03/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

02/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (6 pages)

31/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

17/07/2017

Statement by Directors

View PDF (1 pages)

17/07/2017

Statement of capital on 2017-07-17

View PDF (5 pages)

17/07/2017

Solvency Statement dated 15/05/17

View PDF (1 pages)

17/07/2017

Resolutions

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (8 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

06/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

26/11/2015

Cancellation of shares. Statement of capital on 2015-10-31

View PDF (7 pages)

26/11/2015

Resolutions

View PDF (1 pages)

26/11/2015

Purchase of own shares.

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

21/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

21/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

06/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

26/04/2013

Appointment of Mrs Lorraine Wainwright as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Christopher Wainwright as a director

View PDF (1 pages)

19/04/2013

Resolutions

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-02

View PDF (7 pages)

18/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (9 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

15/06/2011

Resolutions

View PDF (15 pages)

15/06/2011

Change of share class name or designation

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Nicholas Wainwright on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Christopher John Wainwright on 2010-03-09

View PDF (2 pages)

09/03/2010

Registered office address changed from the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ Uk on 2010-03-09

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 33 highmeres road leicester leicestershire LE4 9LZ

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Location of register of members (non legible)

View PDF (1 pages)

02/03/2009

Location of debenture register (non legible)

View PDF (1 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

07/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

17/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

03/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

26/02/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

20/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

13/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

05/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

23/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/04/1999

Return made up to 11/04/99; full list of members

View PDF (5 pages)

06/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

20/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

02/11/1997

Director resigned

View PDF (1 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

10/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

07/05/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

06/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

17/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

19/12/1994

Accounts for a small company made up to 1994-06-30

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14/09/1994

Registered office changed on 14/09/94 from: riverside cottage boston house abbey meadows,abbey park road, leicester LE4 5AE

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17/05/1994

Return made up to 11/04/94; no change of members

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20/03/1994

Accounts for a small company made up to 1993-06-30

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11/05/1993

Return made up to 11/04/93; full list of members

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28/04/1993

Ad 25/03/93--------- £ si 24000@1=24000 £ ic 40000/64000

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04/03/1993

Accounts for a small company made up to 1992-06-30

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20/05/1992

Return made up to 11/04/92; no change of members

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07/05/1992

Accounts for a small company made up to 1991-06-30

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17/03/1992

Director's particulars changed

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26/04/1991

Accounts for a small company made up to 1990-06-30

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26/04/1991

Return made up to 11/04/91; full list of members

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23/07/1990

Particulars of mortgage/charge

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04/07/1990

Accounts for a small company made up to 1989-06-30

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23/04/1990

Return made up to 11/04/90; full list of members

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23/04/1990

Return made up to 30/03/89; full list of members

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17/10/1989

Accounting reference date extended from 31/03 to 30/06

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16/03/1989

Accounts for a small company made up to 1988-06-30

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01/03/1989

Registered office changed on 01/03/89 from: moira street loughborough leicestershire LE11 1AG

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06/09/1988

Wd 15/08/88 ad 24/06/88--------- £ si 39998@1=39998 £ ic 2/40000

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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06/09/1988

£ nc 100/100000

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18/08/1988

New director appointed

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13/06/1988

Return made up to 03/03/88; full list of members

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28/03/1988

Accounts made up to 1987-06-30

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03/12/1987

Accounts made up to 1986-06-30

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04/11/1987

Return made up to 28/08/87; full list of members

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25/03/1987

Return made up to 14/01/87; full list of members

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10/02/1987

Registered office changed on 10/02/87 from: audit hse 5 bury rd thetford norfolk

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09/09/1986

Accounts for a small company made up to 1985-06-30

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04/07/1986

Return made up to 15/12/85; full list of members

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23/12/1980

Miscellaneous

View PDF (1 pages)

23/12/1980

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-2 *

* during past year

Number of employees

2024

-2.14 % *

* during past year

Cash in Bank

£3,984.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
69.35K
-
0.00
45.33K
-

2023
2
79.44K
-
0.00
4.07K
-

2024
0
9.00K
-
0.00
3.98K
-

2024
0
9.00K
-
0.00
3.98K
-

Employees

2024

Employees

0 -100 % *

Net Assets(GBP)

9.00K £-88.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.98K £-2.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSAM INTERNATIONAL LIMITED

CONSAM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/12/1980 with the registered office located at 6 Craddock Drive, Quorn, Loughborough, Leicestershire LE12 8EP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSAM INTERNATIONAL LIMITED?

CONSAM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/12/1980 and dissolved on 16/07/2024.

Where is CONSAM INTERNATIONAL LIMITED located?

CONSAM INTERNATIONAL LIMITED is registered at 6 Craddock Drive, Quorn, Loughborough, Leicestershire LE12 8EP.

What does CONSAM INTERNATIONAL LIMITED do?

CONSAM INTERNATIONAL LIMITED operates in the Manufacture of other technical ceramic products (23.44 - SIC 2007) sector.

What is the latest filing for CONSAM INTERNATIONAL LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.