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CONSOL TANNING LIMITED

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CONSOL TANNING LIMITED

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Key Data

Status

Active

Company No.

07458347

Incorporation date

02/12/2010

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JNCopy
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Latest events (Record since 02/12/2010)
dot icon20/04/2026
Termination of appointment of David Humphreys as a director on 2026-03-30
View PDF (1 pages)
dot icon15/12/2025
Change of details for Mount Soleil Limited as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
View PDF (5 pages)
dot icon25/09/2025
Accounts for a medium company made up to 2024-12-31
View PDF (24 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-02 with updates
View PDF (5 pages)
dot icon14/11/2024
Appointment of Mr David Humphreys as a director on 2024-11-08
View PDF (2 pages)
dot icon29/08/2024
Accounts for a medium company made up to 2023-12-31
View PDF (22 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-02 with updates
View PDF (5 pages)
dot icon18/08/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (12 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-02 with updates
View PDF (5 pages)
dot icon20/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (13 pages)
dot icon27/07/2022
Registration of charge 074583470003, created on 2022-07-25
View PDF (30 pages)
dot icon21/01/2022
Appointment of Miss Victoria Lydia Hann as a director on 2022-01-21
View PDF (2 pages)
dot icon07/01/2022
Certificate of change of name
View PDF (3 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-02 with updates
View PDF (5 pages)
dot icon25/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (13 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-02 with updates
View PDF (5 pages)
dot icon17/12/2020
Change of details for Mr Jesper Primdahl as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon15/12/2020
Director's details changed for Mr Jesper Primdahl on 2020-12-15
View PDF (2 pages)
dot icon02/12/2020
Change of details for Mr Jesper Primdahl as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon02/12/2020
Director's details changed for Mr Jesper Primdahl on 2020-06-03
View PDF (2 pages)
dot icon24/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (12 pages)
dot icon29/05/2020
Registration of charge 074583470002, created on 2020-05-29
View PDF (42 pages)
dot icon13/05/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (5 pages)
dot icon27/08/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (12 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon24/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon25/01/2018
Confirmation statement made on 2017-12-02 with updates
View PDF (5 pages)
dot icon11/12/2017
Director's details changed for Mr Poul Nymann Jensen on 2017-12-01
View PDF (2 pages)
dot icon12/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (12 pages)
dot icon27/04/2017
Director's details changed for Jesper Primdahl on 2017-04-01
View PDF (2 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (8 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon18/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Director's details changed for Mr Poul Jensen Nymann Jensen on 2014-12-04
View PDF (2 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon29/08/2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
View PDF (1 pages)
dot icon29/08/2013
Previous accounting period shortened from 2013-12-31 to 2013-02-28
View PDF (1 pages)
dot icon23/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon14/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Appointment of Mr Poul Jensen Nyman as a director
View PDF (2 pages)
dot icon13/07/2011
Appointment of Jesper Primdahl as a director
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon08/02/2011
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 2011-02-08
View PDF (2 pages)
dot icon02/12/2010
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon145 *

* during past year

Number of employees

290
2022
change arrow icon+88.84 % *

* during past year

Cash in Bank

£1,586,602.00

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Medium
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
145
1.50M
-
0.00
840.20K
-
2022
290
2.69M
-
0.00
1.59M
-
2022
290
2.69M
-
0.00
1.59M
-

Employees

2022

Employees

290 Ascended100 % *

Net Assets(GBP)

2.69M £Ascended79.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.59M £Ascended88.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Primdahl, Jesper
Director
02/12/2010 - Present
31
Jensen, Poul Nymann
Director
02/12/2010 - Present
11
Humphreys, David
Director
08/11/2024 - 30/03/2026
-
Hann, Victoria Lydia
Director
21/01/2022 - Present
7

Persons with Significant Control

3
psc login icon

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 TANNING LIMITED

CONSOL TANNING LIMITED is an(a) Active company incorporated on 02/12/2010 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 290 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOL TANNING LIMITED?

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CONSOL TANNING LIMITED is currently Active. It was registered on 02/12/2010 .

Where is CONSOL TANNING LIMITED located?

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CONSOL TANNING LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does CONSOL TANNING LIMITED do?

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CONSOL TANNING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CONSOL TANNING LIMITED have?

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CONSOL TANNING LIMITED had 290 employees in 2022.

What is the latest filing for CONSOL TANNING LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of David Humphreys as a director on 2026-03-30.