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CONSOL SUNCENTER (LONDON) LIMITED

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CONSOL SUNCENTER (LONDON) LIMITED

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Key Data

Status

Active

Company No.

06431050

Incorporation date

19/11/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

3 Braybrooke Close, Tetbury, Gloucestershire GL8 8GZCopy
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Latest events (Record since 19/11/2007)
dot icon10/12/2025
Confirmation statement made on 2025-11-19 with no updates
View PDF (3 pages)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-19 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-19 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon17/10/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon31/12/2019
Micro company accounts made up to 2018-12-31
View PDF (8 pages)
dot icon14/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/12/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-19 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon03/12/2017
Confirmation statement made on 2017-11-19 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon31/10/2016
Micro company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon31/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2015
Director's details changed for Matthew Robert Fearon on 2015-12-01
View PDF (2 pages)
dot icon10/11/2015
Registered office address changed from 18 Harston Drive Enfield Middlesex EN3 6GH to 3 Braybrooke Close Tetbury Gloucestershire GL8 8GZ on 2015-11-10
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon02/03/2013
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon07/02/2012
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2012
Termination of appointment of Otto Priess as a director
View PDF (1 pages)
dot icon07/02/2012
Termination of appointment of Poul Jensen as a director
View PDF (1 pages)
dot icon06/02/2012
Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 2012-02-06
View PDF (1 pages)
dot icon06/02/2012
Termination of appointment of Otto Priess as a director
View PDF (1 pages)
dot icon06/02/2012
Termination of appointment of Poul Jensen as a director
View PDF (1 pages)
dot icon06/02/2012
Termination of appointment of Mark Caines as a secretary
View PDF (1 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon17/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (3 pages)
dot icon25/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/02/2010
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Matthew Robert Fearon on 2009-11-19
View PDF (2 pages)
dot icon12/02/2010
Appointment of Mark Caines as a secretary
View PDF (1 pages)
dot icon12/02/2010
Termination of appointment of Consol Suncenter (South West) Ltd as a secretary
View PDF (1 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/08/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon04/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon31/12/2008
Return made up to 19/11/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon29/11/2007
New director appointed
View PDF (2 pages)
dot icon29/11/2007
New secretary appointed
View PDF (2 pages)
dot icon29/11/2007
New director appointed
View PDF (2 pages)
dot icon26/11/2007
Resolutions
View PDF (6 pages)
dot icon21/11/2007
Secretary resigned
View PDF (1 pages)
dot icon21/11/2007
Director resigned
View PDF (1 pages)
dot icon19/11/2007
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
50.00K
-
0.00
-
-
2022
0
57.01K
-
0.00
-
-
2022
0
57.01K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

57.01K £Ascended14.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jensen, Poul Nymann
Director
19/11/2007 - 11/07/2011
12
Fearon, Matthew Robert
Director
19/11/2007 - Present
4

Persons with Significant Control

1
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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 (LONDON) LIMITED

CONSOL SUNCENTER (LONDON) LIMITED is an(a) Active company incorporated on 19/11/2007 with the registered office located at 3 Braybrooke Close, Tetbury, Gloucestershire GL8 8GZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOL SUNCENTER (LONDON) LIMITED?

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CONSOL SUNCENTER (LONDON) LIMITED is currently Active. It was registered on 19/11/2007 .

Where is CONSOL SUNCENTER (LONDON) LIMITED located?

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CONSOL SUNCENTER (LONDON) LIMITED is registered at 3 Braybrooke Close, Tetbury, Gloucestershire GL8 8GZ.

What does CONSOL SUNCENTER (LONDON) LIMITED do?

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

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

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-19 with no updates.