CONSOL SUNCENTER (BEDMINSTER) LIMITED

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CONSOL SUNCENTER (BEDMINSTER) LIMITED

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Key Data

Status

Dissolved

Company No.

03467107

Incorporation date

17/11/1997

Size

Micro Entity

Contacts

Registered address

Registered address

13 Crown Way, Warmley, Bristol BS30 8FRCopy
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Latest events (Record since 17/11/1997)
dot icon17/02/2026
Final Gazette dissolved via compulsory strike-off
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon09/07/2025
Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to 13 Crown Way Warmley Bristol BS30 8FR on 2025-07-09
dot icon20/01/2025
Confirmation statement made on 2024-11-17 with no updates
dot icon28/09/2024
Micro company accounts made up to 2023-12-31
dot icon30/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
dot icon26/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon21/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon23/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon18/08/2016
Previous accounting period shortened from 2016-06-30 to 2015-12-31
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon29/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon27/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon29/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon19/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon23/03/2013
Termination of appointment of Consol Suncenter (South West) Ltd as a secretary
dot icon23/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon31/03/2012
Compulsory strike-off action has been discontinued
dot icon29/03/2012
Annual return made up to 2011-11-17 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/03/2012
First Gazette notice for compulsory strike-off
dot icon27/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon25/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon25/11/2010
Secretary's details changed for Consol Suncenter (South West) Ltd on 2010-11-17
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon31/12/2008
Return made up to 17/11/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 17/11/07; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/02/2007
Return made up to 17/11/06; full list of members
dot icon06/02/2007
Director resigned
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/04/2006
Return made up to 17/11/05; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/12/2004
Return made up to 17/11/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/03/2004
Return made up to 17/11/03; full list of members
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/01/2003
Return made up to 17/11/02; full list of members
dot icon06/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/10/2002
Secretary's particulars changed
dot icon30/11/2001
Return made up to 17/11/01; full list of members
dot icon17/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon14/09/2001
Registered office changed on 14/09/01 from: 42 old market street bristol avon BS2 0EZ
dot icon21/12/2000
Return made up to 17/11/00; full list of members
dot icon29/11/2000
Director's particulars changed
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon28/04/2000
Registered office changed on 28/04/00 from: 3 bowling hill business park chipping sodbury BS17 6JL
dot icon20/12/1999
Return made up to 17/11/99; full list of members
dot icon14/09/1999
Return made up to 17/11/98; no change of members; amend
dot icon14/09/1999
New director appointed
dot icon14/09/1999
Accounts for a small company made up to 1998-12-31
dot icon16/02/1999
Return made up to 17/11/98; full list of members
dot icon07/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon01/04/1998
New secretary appointed
dot icon01/04/1998
New director appointed
dot icon11/12/1997
Registered office changed on 11/12/97 from: 209 luckwell road bristol BS3 3HD
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Secretary resigned
dot icon17/11/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Priess, Otto
Director
17/11/1997 - Present
79
COURT BUSINESS SERVICES LTD
Nominee Director
17/11/1997 - 17/11/1997
437
CONSOL SUNCENTER (SOUTH WEST) LTD
Corporate Secretary
17/11/1997 - 11/03/2013
16
COURT SECRETARIES LTD
Nominee Secretary
17/11/1997 - 17/11/1997
24
Fiellau, Anne
Director
17/11/1997 - 01/03/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSOL SUNCENTER (BEDMINSTER) LIMITED

CONSOL SUNCENTER (BEDMINSTER) LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at 13 Crown Way, Warmley, Bristol BS30 8FR. 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 CONSOL SUNCENTER (BEDMINSTER) LIMITED?

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CONSOL SUNCENTER (BEDMINSTER) LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 17/02/2026.

Where is CONSOL SUNCENTER (BEDMINSTER) LIMITED located?

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CONSOL SUNCENTER (BEDMINSTER) LIMITED is registered at 13 Crown Way, Warmley, Bristol BS30 8FR.

What does CONSOL SUNCENTER (BEDMINSTER) LIMITED do?

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CONSOL SUNCENTER (BEDMINSTER) LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for CONSOL SUNCENTER (BEDMINSTER) LIMITED?

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The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.