CONSOL SUNCENTER (THE PROMENADE) LIMITED

Key Data

Status

Dissolved

Company No.

03324177

Incorporation date

25/02/1997

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2025

Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to 13 Crown Way Warmley Bristol BS30 8FR on 2025-07-09

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-25 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)

30/03/2016

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

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

29/03/2015

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

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

29/03/2014

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

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

23/03/2013

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

View PDF (3 pages)

23/03/2013

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

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

17/05/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

30/03/2012

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

View PDF (4 pages)

10/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2012

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

27/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

26/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

30/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2010

Secretary's details changed for Consol Suncenter (South West) Ltd on 2010-02-25

View PDF (2 pages)

29/09/2010

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

View PDF (4 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2010

Termination of appointment of Alain Fays as a director

View PDF (1 pages)

05/11/2009

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

View PDF (4 pages)

26/03/2009

Return made up to 25/02/09; 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)

12/05/2008

Return made up to 25/02/08; 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)

16/04/2007

Return made up to 25/02/07; 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)

05/04/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

08/11/2005

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

View PDF (4 pages)

09/05/2005

Return made up to 25/02/05; 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)

10/03/2004

Return made up to 25/02/04; 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)

12/04/2003

Return made up to 25/02/03; 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)

28/05/2002

Return made up to 25/02/02; 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: 42 old market street bristol avon BS2 0EZ

View PDF (1 pages)

12/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

17/11/2000

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

View PDF (4 pages)

14/08/2000

Return made up to 25/02/00; no change of members

View PDF (6 pages)

28/04/2000

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

View PDF (1 pages)

29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

29/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

14/09/1999

Return made up to 25/02/99; no change of members; amend

View PDF (5 pages)

14/09/1999

New director appointed

View PDF (2 pages)

08/04/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

29/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

02/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (1 pages)

01/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Registered office changed on 20/03/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/02/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next 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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fays, Alain	Director	25/02/1997 - 30/06/2009	2
Priess, Otto	Director	25/02/1997 - Present	79
COURT BUSINESS SERVICES LTD	Nominee Director	25/02/1997 - 25/02/1997	437
CONSOL SUNCENTER (SOUTH WEST) LTD	Corporate Secretary	01/06/1997 - 12/03/2013	23
Priess, Hanne Leth	Director	25/02/1997 - 01/06/1997	17

Persons with Significant Control

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

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Description

About CONSOL SUNCENTER (THE PROMENADE) LIMITED

CONSOL SUNCENTER (THE PROMENADE) LIMITED is an(a) Dissolved company incorporated on 25/02/1997 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 (THE PROMENADE) LIMITED?

CONSOL SUNCENTER (THE PROMENADE) LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 17/02/2026.

Where is CONSOL SUNCENTER (THE PROMENADE) LIMITED located?

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

What does CONSOL SUNCENTER (THE PROMENADE) LIMITED do?

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

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

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