CONSOL SUNCENTER (NEWPORT) LIMITED

Key Data

Status

Active

Company No.

03789648

Incorporation date

15/06/1999

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

07/12/2025

Termination of appointment of Consol Suncenter (South West) Ltd as a secretary on 2025-03-25

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2024

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

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

17/03/2024

Previous accounting period shortened from 2023-06-24 to 2023-06-23

View PDF (1 pages)

17/10/2023

Micro company accounts made up to 2022-06-24

View PDF (3 pages)

17/06/2023

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

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

24/03/2023

Previous accounting period shortened from 2022-06-26 to 2022-06-25

View PDF (1 pages)

21/09/2022

Micro company accounts made up to 2021-06-26

View PDF (3 pages)

21/06/2022

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

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

28/03/2022

Previous accounting period shortened from 2021-06-28 to 2021-06-27

View PDF (1 pages)

19/10/2021

Micro company accounts made up to 2020-07-05

View PDF (3 pages)

19/06/2021

Previous accounting period shortened from 2020-06-29 to 2020-06-28

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/12/2020

Previous accounting period extended from 2019-12-29 to 2020-06-29

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2018-12-29

View PDF (2 pages)

23/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

01/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2019

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

View PDF (1 pages)

28/09/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

24/06/2019

Notification of Hanne Priess as a person with significant control on 2018-10-01

View PDF (2 pages)

24/06/2019

Cessation of Otto Priess as a person with significant control on 2018-10-01

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

18/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/08/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

30/03/2016

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

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

29/03/2015

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

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

29/03/2014

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

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

23/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/03/2012

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

25/08/2011

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

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

22/09/2010

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

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2010

Secretary's details changed for Consol Suncenter (South West) Ltd on 2010-06-15

View PDF (2 pages)

05/11/2009

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

View PDF (4 pages)

09/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

02/11/2008

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

View PDF (4 pages)

11/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

02/11/2007

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

View PDF (4 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

04/11/2006

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

View PDF (4 pages)

31/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/08/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

01/10/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

08/10/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

14/09/2001

Registered office changed on 14/09/01 from: 3 bowling hill business park quarry road, chipping sodbury bristol avon BS37 6JL

View PDF (1 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

24/08/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

Registered office changed on 05/06/00 from: 42 old market street bristol avon BS2 0EZ

View PDF (1 pages)

28/04/2000

Registered office changed on 28/04/00 from: 3 bowling hill business park chipping sodbury bristol BS37 6JL

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 08/07/99 from: 209 luckwell road bristol avon BS3 3HD

View PDF (1 pages)

08/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

15/06/1999

Incorporation

View PDF (22 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2022

Next confirmation date

31/03/2025

Last change occurred

24/06/2022

Accounts

Micro Entity

Last made up date

24/06/2022

Next account date

22/06/2023

Next due on

16/09/2024

See more events →

Financial Ratios

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

2021
5
5.07K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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	15/06/1999 - Present	79
COURT BUSINESS SERVICES LTD	Nominee Director	15/06/1999 - 15/06/1999	437
CONSOL SUNCENTER (SOUTH WEST) LTD	Corporate Secretary	20/03/2000 - 25/03/2025	16
COURT SECRETARIES LTD	Nominee Secretary	15/06/1999 - 15/06/1999	24
Moller, Arne	Director	01/03/2000 - 01/03/2006	-

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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Silviculture and other forestry activities

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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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Mixed farming

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02153348

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Description

About CONSOL SUNCENTER (NEWPORT) LIMITED

CONSOL SUNCENTER (NEWPORT) LIMITED is an(a) Active company incorporated on 15/06/1999 with the registered office located at 16 High Street, Axbridge, Somerset BS26 2AF. 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 (NEWPORT) LIMITED?

CONSOL SUNCENTER (NEWPORT) LIMITED is currently Active. It was registered on 15/06/1999 .

Where is CONSOL SUNCENTER (NEWPORT) LIMITED located?

CONSOL SUNCENTER (NEWPORT) LIMITED is registered at 16 High Street, Axbridge, Somerset BS26 2AF.

What does CONSOL SUNCENTER (NEWPORT) LIMITED do?

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

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

The latest filing was on 07/12/2025: Termination of appointment of Consol Suncenter (South West) Ltd as a secretary on 2025-03-25.