CONSEC FACILITIES LIMITED

Key Data

Status

Active

Company No.

09698175

Incorporation date

22/07/2015

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/07/2015)

01/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

22/02/2022

Notification of Maria Tynan as a person with significant control on 2022-02-22

View PDF (2 pages)

09/02/2022

Cessation of Michael Williams as a person with significant control on 2022-02-08

View PDF (1 pages)

09/02/2022

Termination of appointment of Michael Williams as a director on 2022-02-08

View PDF (1 pages)

09/02/2022

Termination of appointment of Micheal Sharkey as a director on 2022-02-09

View PDF (1 pages)

09/02/2022

Termination of appointment of Kieran Gryba as a director on 2022-02-09

View PDF (1 pages)

18/11/2021

Appointment of Mr Kieran Gryba as a director on 2021-11-15

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2021

Registered office address changed from Unit 2 Frameline Business Centre Knowsley Industrial Estate Arbour Lane Merseyside L33 7XB England to 14 Hanson Business Centre Hanson Road Liverpool Merseyside L9 7JN on 2021-05-07

View PDF (1 pages)

05/04/2021

Director's details changed for Mr Michael Sharkey on 2021-04-04

View PDF (2 pages)

02/04/2021

Notification of Michael Williams as a person with significant control on 2021-04-02

View PDF (2 pages)

30/03/2021

Appointment of Mr Michael Sharkey as a director on 2021-03-29

View PDF (2 pages)

24/03/2021

Appointment of Mr Michael Williams as a director on 2021-03-24

View PDF (2 pages)

24/03/2021

Appointment of Ms Maria Tynan as a director on 2021-03-24

View PDF (2 pages)

24/03/2021

Termination of appointment of Karl Anthony Beyga as a director on 2021-03-24

View PDF (1 pages)

24/03/2021

Termination of appointment of Michael Williams as a director on 2021-03-13

View PDF (1 pages)

24/03/2021

Termination of appointment of Maria Tynan as a director on 2021-03-13

View PDF (1 pages)

24/03/2021

Appointment of Ms Maria Tynan as a director on 2021-03-01

View PDF (2 pages)

24/03/2021

Appointment of Mr Michael Williams as a director on 2021-03-01

View PDF (2 pages)

23/03/2021

Cessation of Martyn Scott Gryba as a person with significant control on 2021-03-03

View PDF (1 pages)

16/03/2021

Termination of appointment of Martyn Scott Gryba as a director on 2021-03-03

View PDF (1 pages)

10/03/2021

Appointment of Mr Karl Anthony Beyga as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

06/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

20/03/2019

Registered office address changed from 3rd Floor Lakeside, Alexandra Business Park St Hel Prescot Road St. Helens WA10 3TP England to Unit 2 Frameline Business Centre Knowsley Industrial Estate Arbour Lane Merseyside L33 7XB on 2019-03-20

View PDF (1 pages)

16/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

03/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

12/12/2017

Registered office address changed from Business Resource Centre Admin Road Knowsley Business Park Liverpool Merseyside L33 7TX to 3rd Floor Lakeside, Alexandra Business Park St Hel Prescot Road St. Helens WA10 3TP on 2017-12-12

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

04/09/2017

Registered office address changed from The Static Gallery Roscoe Lane Liverpool Merseyside L1 9JD England to Business Resource Centre Admin Road Knowsley Business Park Liverpool Merseyside L33 7TX on 2017-09-04

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (10 pages)

30/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

22/07/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSEC FACILITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tynan, Maria	Director	24/03/2021 - Present	-
Beyga, Karl Anthony	Director	01/03/2021 - 24/03/2021	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSEC FACILITIES LIMITED

CONSEC FACILITIES LIMITED is an(a) Active company incorporated on 22/07/2015 with the registered office located at 14 Hanson Business Centre, Hanson Road, Liverpool, Merseyside L9 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSEC FACILITIES LIMITED?

CONSEC FACILITIES LIMITED is currently Active. It was registered on 22/07/2015 .

Where is CONSEC FACILITIES LIMITED located?

CONSEC FACILITIES LIMITED is registered at 14 Hanson Business Centre, Hanson Road, Liverpool, Merseyside L9 7JN.

What does CONSEC FACILITIES LIMITED do?

CONSEC FACILITIES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CONSEC FACILITIES LIMITED?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-07-31.