CONSEA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

11605374

Incorporation date

04/10/2018

Size

Total Exemption Full

Classification

Freight rail transport (49.20 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2018)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/01/2025

Director's details changed for Mr Brian Diggle on 2025-01-03

View PDF (2 pages)

03/01/2025

Change of details for Mr Brian Diggle as a person with significant control on 2025-01-03

View PDF (2 pages)

03/01/2025

Change of details for Mr Anthony Simpson as a person with significant control on 2025-01-03

View PDF (2 pages)

03/01/2025

Director's details changed for Mr Anthony Simpson on 2025-01-03

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

03/06/2024

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

View PDF (8 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/03/2022

Director's details changed for Mr Brian Diggle on 2022-01-28

View PDF (2 pages)

08/03/2022

Change of details for Mr Brian Diggle as a person with significant control on 2022-01-28

View PDF (2 pages)

20/01/2022

Purchase of own shares.

View PDF (3 pages)

29/12/2021

Termination of appointment of Paul Anthony Fowler as a director on 2021-12-17

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

03/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/03/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

16/07/2019

Resolutions

View PDF (31 pages)

16/07/2019

Resolutions

View PDF (3 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

15/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2019

Appointment of Mr Paul Anthony Fowler as a director on 2019-06-27

View PDF (2 pages)

09/07/2019

Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Suite 5D Dovecote Court Stanley Grange Knowsley Park Knowsley L34 4AR on 2019-07-09

View PDF (2 pages)

04/10/2018

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
0.00
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Anthony	Director	04/10/2018 - Present	2
Diggle, Brian	Director	04/10/2018 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSEA HOLDINGS UK LIMITED

CONSEA HOLDINGS UK LIMITED is an(a) Active company incorporated on 04/10/2018 with the registered office located at Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley L34 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSEA HOLDINGS UK LIMITED?

CONSEA HOLDINGS UK LIMITED is currently Active. It was registered on 04/10/2018 .

Where is CONSEA HOLDINGS UK LIMITED located?

CONSEA HOLDINGS UK LIMITED is registered at Suite 5d Dovecote Court, Stanley Grange, Knowsley Park, Knowsley L34 4AR.

What does CONSEA HOLDINGS UK LIMITED do?

CONSEA HOLDINGS UK LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

How many employees does CONSEA HOLDINGS UK LIMITED have?

CONSEA HOLDINGS UK LIMITED had 2 employees in 2022.

What is the latest filing for CONSEA HOLDINGS UK LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.