CONSIDINE LIMITED

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CONSIDINE LIMITED

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Key Data

Status

Liquidation

Company No.

06895573

Incorporation date

05/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sussex Innovation Centre, Science Park Square, Brighton BN1 9SBCopy
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Latest events (Record since 05/05/2009)
dot icon08/09/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/07/2025
Resolutions
dot icon25/07/2025
Statement of affairs
dot icon25/07/2025
Appointment of a voluntary liquidator
dot icon25/07/2025
Registered office address changed from 25 Hollingworth Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-07-25
dot icon06/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon15/04/2025
Director's details changed for Mr Paul Considine on 2025-04-15
dot icon19/02/2025
Termination of appointment of Roland Simon Cooper as a director on 2025-02-18
dot icon18/02/2025
Termination of appointment of Jack Edward Moss as a director on 2025-02-03
dot icon11/02/2025
Termination of appointment of Johanna Considine as a secretary on 2025-02-11
dot icon06/02/2025
Change of details for Considine Holdings Limited as a person with significant control on 2025-01-02
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon07/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon04/04/2023
Change of share class name or designation
dot icon04/04/2023
Director's details changed for Mr Roland Simon Cooper on 2023-03-31
dot icon16/01/2023
Termination of appointment of Stuart Jonathan Ede as a director on 2023-01-16
dot icon30/08/2022
Director's details changed for Mr Stuart Jonathan Ede on 2021-10-31
dot icon09/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/06/2021
Confirmation statement made on 2021-04-30 with updates
dot icon20/05/2021
Notification of Considine Holdings Limited as a person with significant control on 2021-04-26
dot icon20/05/2021
Cessation of Paul Considine as a person with significant control on 2021-04-26
dot icon07/05/2021
Confirmation statement made on 2021-03-31 with updates
dot icon11/03/2021
Registration of charge 068955730001, created on 2021-03-01
dot icon09/03/2021
Appointment of Mr Jack Edward Moss as a director on 2021-03-01
dot icon09/03/2021
Memorandum and Articles of Association
dot icon09/03/2021
Resolutions
dot icon09/03/2021
Change of share class name or designation
dot icon17/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/05/2020
Confirmation statement made on 2020-05-05 with updates
dot icon07/01/2020
Director's details changed for Mr Stuart Jonathan Ede on 2019-12-05
dot icon18/11/2019
Appointment of Mrs Johanna Considine as a secretary on 2019-07-31
dot icon25/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon13/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon18/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon14/03/2017
Director's details changed for Mr Stuart Jonathan Ede on 2017-03-13
dot icon14/03/2017
Director's details changed for Mr Roland Simon Cooper on 2017-03-13
dot icon14/03/2017
Director's details changed for Mr Paul Considine on 2017-03-13
dot icon14/03/2017
Registered office address changed from First Floor South Wing 1 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP to 25 Hollingworth Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP on 2017-03-14
dot icon30/01/2017
Director's details changed for Mr Paul Considine on 2017-01-24
dot icon17/11/2016
Director's details changed for Mr Stuart Jonathan Ede on 2016-11-17
dot icon07/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/07/2016
Resolutions
dot icon06/07/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon17/06/2016
Particulars of variation of rights attached to shares
dot icon17/06/2016
Change of share class name or designation
dot icon03/05/2016
Certificate of change of name
dot icon28/04/2016
Appointment of Mr Stuart Jonathan Ede as a director on 2016-04-07
dot icon28/04/2016
Termination of appointment of Johanna Considine as a director on 2016-04-07
dot icon28/04/2016
Appointment of Mr Roland Simon Cooper as a director on 2016-04-07
dot icon16/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon05/01/2015
Director's details changed for Mrs Johanna Considine on 2014-12-17
dot icon05/01/2015
Director's details changed for Paul Considine on 2014-12-17
dot icon05/01/2015
Registered office address changed from North Wing Turkey Court Turkey Mill Maidstone Kent ME14 5PP to First Floor South Wing 1 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP on 2015-01-05
dot icon09/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon03/04/2013
Director's details changed for Mrs Johanna Considine on 2013-04-02
dot icon03/04/2013
Registered office address changed from the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ England on 2013-04-03
dot icon03/04/2013
Director's details changed for Paul Considine on 2013-04-02
dot icon18/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/06/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-05-05
dot icon30/05/2012
Appointment of Mrs Johanna Considine as a director
dot icon08/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon22/07/2011
Director's details changed for Paul Considine on 2011-07-20
dot icon12/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon04/05/2010
Director's details changed for Paul Considine on 2010-05-04
dot icon04/05/2010
Termination of appointment of Johanna Considine as a director
dot icon18/06/2009
Ad 05/05/09\gbp si 98@1=98\gbp ic 2/100\
dot icon16/06/2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
dot icon05/05/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

19
2023
change arrow icon-23.75 % *

* during past year

Cash in Bank

£115,047.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
193.46K
-
0.00
341.88K
-
2022
13
99.74K
-
0.00
150.88K
-
2023
19
46.94K
-
0.00
115.05K
-
2023
19
46.94K
-
0.00
115.05K
-

Employees

2023

Employees

19 Ascended46 % *

Net Assets(GBP)

46.94K £Descended-52.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.05K £Descended-23.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSIDINE LIMITED

CONSIDINE LIMITED is an(a) Liquidation company incorporated on 05/05/2009 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSIDINE LIMITED?

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CONSIDINE LIMITED is currently Liquidation. It was registered on 05/05/2009 .

Where is CONSIDINE LIMITED located?

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CONSIDINE LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does CONSIDINE LIMITED do?

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CONSIDINE LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does CONSIDINE LIMITED have?

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CONSIDINE LIMITED had 19 employees in 2023.

What is the latest filing for CONSIDINE LIMITED?

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The latest filing was on 08/09/2025: Notice to Registrar of Companies of Notice of disclaimer.