CONSOL SUNCENTER (WHITELADIES) LIMITED

Key Data

Status

Dissolved

Company No.

03154872

Incorporation date

02/02/1996

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

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)

15/07/2025

Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to Unit 13, Warmley Business Park, Warmley, Bristol Crown Way Warmley Bristol BS30 8FR on 2025-07-15

View PDF (1 pages)

15/07/2025

Registered office address changed from Unit 13, Warmley Business Park, Warmley, Bristol Crown Way Warmley Bristol BS30 8FR England to Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way Warmley Bristol BS30 8FR on 2025-07-15

View PDF (1 pages)

27/02/2025

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

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/02/2024

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

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/02/2022

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

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

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

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/02/2020

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

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/02/2019

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

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

23/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-02 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)

08/02/2016

Annual return made up to 2016-02-02 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)

09/02/2015

Annual return made up to 2015-02-02 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)

17/02/2014

Annual return made up to 2014-02-02 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)

05/02/2013

Annual return made up to 2013-02-02 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)

25/03/2012

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

View PDF (1 pages)

14/02/2012

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

View PDF (4 pages)

25/08/2011

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

View PDF (4 pages)

03/02/2011

Annual return made up to 2011-02-02 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)

01/06/2010

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

View PDF (4 pages)

01/06/2010

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

View PDF (2 pages)

05/11/2009

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

View PDF (3 pages)

26/03/2009

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

View PDF (3 pages)

02/11/2008

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

View PDF (3 pages)

25/02/2008

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

View PDF (3 pages)

02/11/2007

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

View PDF (3 pages)

06/02/2007

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

View PDF (2 pages)

04/11/2006

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

View PDF (3 pages)

05/04/2006

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

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

08/11/2005

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

View PDF (3 pages)

09/05/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

02/11/2004

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

View PDF (3 pages)

10/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

01/11/2003

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

View PDF (3 pages)

12/04/2003

Return made up to 02/02/03; 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)

07/02/2002

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

View PDF (6 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)

28/04/2000

Registered office changed on 28/04/00 from: 3 bowling hill business park chipping sodbury bristol BS17 6JL

View PDF (1 pages)

21/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

14/09/1999

Return made up to 02/02/99; change of members; amend

View PDF (7 pages)

14/09/1999

New director appointed

View PDF (2 pages)

16/02/1999

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

View PDF (4 pages)

28/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

02/04/1998

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

View PDF (0 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

05/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

15/07/1996

Certificate of change of name

View PDF (2 pages)

20/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

20/02/1996

Secretary resigned

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (1 pages)

20/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

20/02/1996

Ad 02/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/02/1996

Registered office changed on 20/02/96 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

02/02/1996

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

02/02/2026

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
Priess, Otto	Director	02/02/1996 - Present	79
COURT BUSINESS SERVICES LTD	Nominee Director	02/02/1996 - 02/02/1996	437
CONSOL SUNCENTER (SOUTH WEST) LTD	Corporate Secretary	06/09/1997 - 12/03/2013	23
Priess, Hanne Leth	Director	02/02/1996 - 06/09/1997	17
Priess, Otto	Secretary	02/02/1996 - 06/09/1997	4

Persons with Significant Control

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

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Description

About CONSOL SUNCENTER (WHITELADIES) LIMITED

CONSOL SUNCENTER (WHITELADIES) LIMITED is an(a) Dissolved company incorporated on 02/02/1996 with the registered office located at Unit 13, Warmley Business Park, Crown Way, Warmley 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 (WHITELADIES) LIMITED?

CONSOL SUNCENTER (WHITELADIES) LIMITED is currently Dissolved. It was registered on 02/02/1996 and dissolved on 17/02/2026.

Where is CONSOL SUNCENTER (WHITELADIES) LIMITED located?

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

What does CONSOL SUNCENTER (WHITELADIES) LIMITED do?

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

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

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