CONSEAN LIMITED

Key Data

Status

Active

Company No.

09319792

Incorporation date

20/11/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2014)

22/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

04/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

23/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

25/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

04/08/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

21/06/2021

Previous accounting period shortened from 2020-06-26 to 2020-06-25

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

07/10/2020

Appointment of Mr James Stewart Wallace-Dunlop as a director on 2020-10-07

View PDF (2 pages)

28/09/2020

Registered office address changed from PO Box 75037 140 Upper Richmond Road West London SW14 9DN United Kingdom to 140 Upper Richmond Road West London SW14 8DS on 2020-09-28

View PDF (1 pages)

07/07/2020

Registered office address changed from PO Box 75037 140 140 Upper Richmond Road West London SW14 9DN England to PO Box 75037 140 Upper Richmond Road West London SW14 9DN on 2020-07-07

View PDF (1 pages)

06/07/2020

Registered office address changed from G6 Shepherds Building Rockley Road London W14 0DA to PO Box 75037 140 140 Upper Richmond Road West London SW14 9DN on 2020-07-06

View PDF (1 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

24/06/2020

Previous accounting period shortened from 2019-06-27 to 2019-06-26

View PDF (1 pages)

25/03/2020

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

27/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

27/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

18/06/2018

Termination of appointment of Shushil Chohan as a secretary on 2018-04-30

View PDF (1 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

31/03/2017

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

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

31/03/2016

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

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

23/11/2015

Director's details changed for Mr Aneesh Sharma on 2015-11-23

View PDF (2 pages)

26/06/2015

Current accounting period shortened from 2015-11-30 to 2015-06-30

View PDF (1 pages)

02/02/2015

Appointment of Mr Shushil Chohan as a secretary on 2015-01-01

View PDF (2 pages)

16/01/2015

Termination of appointment of Siracusa Strategic Gp Ltd. as a director on 2015-01-16

View PDF (1 pages)

20/11/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

25/06/2026

Next due on

25/03/2027

See more events →

Financial Ratios

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

2021
0
2.83K
-
0.00
-
-

2022
0
3.40K
-
0.00
-
-

2023
0
3.78K
-
0.00
-
-

2023
0
3.78K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.78K £11.26 % *

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
Mr James Stuart Wallace-Dunlop	Director	07/10/2020 - Present	22
Sharma, Aneesh	Director	20/11/2014 - Present	3

Persons with Significant Control

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

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Description

About CONSEAN LIMITED

CONSEAN LIMITED is an(a) Active company incorporated on 20/11/2014 with the registered office located at 140 Upper Richmond Road West, London SW14 8DS. There are currently 2 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 CONSEAN LIMITED?

CONSEAN LIMITED is currently Active. It was registered on 20/11/2014 .

Where is CONSEAN LIMITED located?

CONSEAN LIMITED is registered at 140 Upper Richmond Road West, London SW14 8DS.

What does CONSEAN LIMITED do?

CONSEAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSEAN LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-06-30.