CONSOL SUNCENTER (FRANCHISE) LIMITED

Key Data

Status

Active

Company No.

05373821

Incorporation date

23/02/2005

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2005)

09/12/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2025

Registered office address changed from 16 High Street Axbridge BS26 2AF England to Unit 13, Warmley Business Park Warmley Bristol BS30 8FR on 2025-07-20

View PDF (1 pages)

20/07/2025

Registered office address changed from Unit 13, Warmley Business Park Warmley Bristol BS30 8FR England to Unit 13 Warmley Business Park Warmley Bristol BS30 8FR on 2025-07-20

View PDF (1 pages)

20/07/2025

Termination of appointment of Mark Caines as a secretary on 2025-07-19

View PDF (1 pages)

15/06/2025

Previous accounting period shortened from 2024-06-20 to 2024-06-19

View PDF (1 pages)

19/03/2025

Previous accounting period shortened from 2024-06-21 to 2024-06-20

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

15/10/2024

Micro company accounts made up to 2023-06-28

View PDF (3 pages)

16/06/2024

Previous accounting period shortened from 2023-06-22 to 2023-06-21

View PDF (1 pages)

17/03/2024

Previous accounting period shortened from 2023-06-23 to 2023-06-22

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

17/09/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

17/06/2023

Previous accounting period shortened from 2022-06-24 to 2022-06-23

View PDF (1 pages)

24/03/2023

Previous accounting period shortened from 2022-06-25 to 2022-06-24

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/06/2022

Previous accounting period shortened from 2021-06-26 to 2021-06-25

View PDF (1 pages)

25/03/2022

Previous accounting period shortened from 2021-06-27 to 2021-06-26

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

19/09/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/06/2021

Previous accounting period shortened from 2020-06-28 to 2020-06-27

View PDF (1 pages)

30/12/2020

Previous accounting period extended from 2019-12-30 to 2020-06-28

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/12/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

28/09/2019

Previous accounting period shortened from 2019-05-29 to 2018-12-31

View PDF (1 pages)

31/03/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2017-05-29

View PDF (2 pages)

20/08/2018

Registered office address changed from 42 Old Market Street Bristol BS2 0EZ to 16 High Street Axbridge BS26 2AF on 2018-08-20

View PDF (1 pages)

11/05/2018

Previous accounting period shortened from 2017-05-30 to 2017-05-29

View PDF (1 pages)

23/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

31/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-05-31

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

16/05/2016

Satisfaction of charge 1 in full

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30/03/2016

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

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

28/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

14/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

14/08/2013

Appointment of Mr Mark Caines as a secretary

View PDF (2 pages)

14/08/2013

Termination of appointment of Consol Suncenter (South West) Ltd as a secretary

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

19/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2011

Appointment of Christian Priess as a director

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/08/2011

Termination of appointment of Paul Jensen as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

30/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Director's details changed for Otto Priess on 2009-10-01

View PDF (2 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Secretary's details changed for Consol Suncenter (South West) Ltd on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Paul Nymann Jensen on 2009-10-01

View PDF (2 pages)

26/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/05/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/04/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

08/11/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

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21/04/2006

Ad 30/09/05--------- £ si 9998@1

View PDF (2 pages)

18/04/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

06/09/2005

Ad 31/08/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

06/09/2005

New director appointed

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29/03/2005

Registered office changed on 29/03/05 from: consol suncenter uk LTD 42 old market street bristol BS2 0EZ

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (3 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Registered office changed on 02/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

23/02/2005

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/06/2023

Next confirmation date

30/11/2025

Last change occurred

28/06/2023

Accounts

Micro Entity

Last made up date

28/06/2023

Next account date

19/06/2024

Next due on

15/09/2025

See more events →

Financial Ratios

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

2021
2
44.80K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Priess, Otto	Director	23/02/2005 - Present	79
Priess, Christian	Director	15/12/2011 - Present	14
HCS SECRETARIAL LIMITED	Nominee Secretary	23/02/2005 - 23/02/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	23/02/2005 - 23/02/2005	15849
CONSOL SUNCENTER (SOUTH WEST) LTD	Corporate Secretary	23/02/2005 - 31/03/2013	23

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

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CONSOL SUNCENTER (FRANCHISE) LIMITED

CONSOL SUNCENTER (FRANCHISE) LIMITED is an(a) Active company incorporated on 23/02/2005 with the registered office located at Unit 13 Warmley Business Park, Warmley, Bristol BS30 8FR. There are currently 2 active directors 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 (FRANCHISE) LIMITED?

CONSOL SUNCENTER (FRANCHISE) LIMITED is currently Active. It was registered on 23/02/2005 .

Where is CONSOL SUNCENTER (FRANCHISE) LIMITED located?

CONSOL SUNCENTER (FRANCHISE) LIMITED is registered at Unit 13 Warmley Business Park, Warmley, Bristol BS30 8FR.

What does CONSOL SUNCENTER (FRANCHISE) LIMITED do?

CONSOL SUNCENTER (FRANCHISE) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

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

The latest filing was on 09/12/2025: Compulsory strike-off action has been suspended.