CONSOL SUNCENTER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05618008

Incorporation date

09/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

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)

17/07/2025

Termination of appointment of Mark Caines as a secretary on 2025-07-03

View PDF (1 pages)

17/07/2025

Termination of appointment of Consol Suncenter (South West) Ltd as a secretary on 2025-07-03

View PDF (1 pages)

17/07/2025

Registered office address changed from Unit 13, Warmley Business Park, Crown Way, Warmley Unit 13 Warmley Business Park Bristol BS30 8FR England to Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way Warmley Bristol BS30 8FR on 2025-07-17

View PDF (1 pages)

17/07/2025

Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way Warmley Bristol BS30 8FR on 2025-07-17

View PDF (1 pages)

17/07/2025

Registered office address changed from Unit 13 Warmley Business Park Crown Way Warmley Bristol BS30 8FR England to Unit 13 Warmley Business Park Crown Way Warmley Bristol BS30 8FR on 2025-07-17

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

16/11/2017

Appointment of Mr Mark Caines as a secretary on 2017-11-09

View PDF (2 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

26/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

27/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

21/09/2012

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

View PDF (3 pages)

24/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

27/01/2010

Secretary's details changed for Consol Suncenter (South West) Ltd on 2009-12-01

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

31/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/12/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

13/09/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

13/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

05/02/2007

Return made up to 09/11/06; full list of members

View PDF (2 pages)

11/09/2006

Certificate of change of name

View PDF (2 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (3 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Incorporation

View PDF (6 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

09/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

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
-
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
Priess, Otto	Director	10/11/2005 - Present	79
HCS SECRETARIAL LIMITED	Nominee Secretary	09/11/2005 - 10/11/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	09/11/2005 - 10/11/2005	15849
CONSOL SUNCENTER (SOUTH WEST) LTD	Corporate Secretary	09/11/2005 - 03/07/2025	-
Caines, Mark	Secretary	09/11/2017 - 03/07/2025	-

Persons with Significant Control

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

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Description

About CONSOL SUNCENTER (UK) LIMITED

CONSOL SUNCENTER (UK) LIMITED is an(a) Dissolved company incorporated on 09/11/2005 with the registered office located at Unit 13 Warmley Business Park 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 (UK) LIMITED?

CONSOL SUNCENTER (UK) LIMITED is currently Dissolved. It was registered on 09/11/2005 and dissolved on 17/02/2026.

Where is CONSOL SUNCENTER (UK) LIMITED located?

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

What does CONSOL SUNCENTER (UK) LIMITED do?

CONSOL SUNCENTER (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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