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CONSOL UK LIMITED

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CONSOL UK LIMITED

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Key Data

Status

Active

Company No.

03854682

Incorporation date

07/10/1999

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Somerton, Elms Road, Hook, Hampshire RG27 9DPCopy
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Latest events (Record since 07/10/1999)
dot icon09/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/07/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon10/08/2021
Confirmation statement made on 2021-06-03 with updates
View PDF (3 pages)
dot icon28/04/2021
Appointment of Mr John Mitten as a director on 2021-04-06
View PDF (2 pages)
dot icon28/04/2021
Termination of appointment of Paula Jane Cass as a director on 2021-04-06
View PDF (1 pages)
dot icon28/04/2021
Termination of appointment of James Anthony Cass as a secretary on 2021-04-05
View PDF (1 pages)
dot icon17/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon03/06/2020
Termination of appointment of John Mitten as a director on 2020-04-05
View PDF (1 pages)
dot icon03/06/2020
Termination of appointment of Cameron John Mitten as a director on 2020-04-05
View PDF (1 pages)
dot icon10/03/2020
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon10/03/2020
Administrative restoration application
View PDF (3 pages)
dot icon18/02/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon03/06/2019
Appointment of Mr Cameron John Mitten as a director on 2019-05-21
View PDF (2 pages)
dot icon03/03/2019
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon22/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/12/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon13/09/2017
Appointment of Mr John Mitten as a director on 2017-09-13
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (6 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/11/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon24/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon25/11/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2010
Director's details changed for Paula Jane Cass on 2010-09-24
View PDF (2 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/03/2010
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2009
Annual return made up to 2008-09-24 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/07/2009
Return made up to 24/09/07; full list of members
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon12/04/2007
Return made up to 24/09/06; full list of members
View PDF (6 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/04/2006
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/02/2006
Return made up to 24/09/05; full list of members
View PDF (6 pages)
dot icon12/04/2005
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon30/09/2004
Return made up to 24/09/04; full list of members
View PDF (6 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon10/02/2003
Return made up to 07/10/02; full list of members
View PDF (6 pages)
dot icon22/12/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon09/04/2002
Return made up to 07/10/01; full list of members
View PDF (6 pages)
dot icon07/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon27/11/2000
Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/11/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon27/11/2000
Return made up to 07/10/00; full list of members
View PDF (6 pages)
dot icon02/12/1999
New secretary appointed
View PDF (2 pages)
dot icon02/12/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
Director resigned
View PDF (1 pages)
dot icon12/10/1999
Secretary resigned
View PDF (1 pages)
dot icon12/10/1999
Registered office changed on 12/10/99 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
View PDF (1 pages)
dot icon07/10/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
03/06/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cass, Paula Jane
Director
08/10/1999 - 06/04/2021
-
Mitten, Cameron John
Director
21/05/2019 - 05/04/2020
2
EXPRESS FORMATIONS LIMITED
Nominee Secretary
07/10/1999 - 08/10/1999
176
EXPRESS REGISTRARS LIMITED
Nominee Director
07/10/1999 - 08/10/1999
176
Mitten, John
Director
06/04/2021 - Present
2

Persons with Significant Control

1
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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 UK LIMITED

CONSOL UK LIMITED is an(a) Active company incorporated on 07/10/1999 with the registered office located at Somerton, Elms Road, Hook, Hampshire RG27 9DP. 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 UK LIMITED?

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CONSOL UK LIMITED is currently Active. It was registered on 07/10/1999 .

Where is CONSOL UK LIMITED located?

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CONSOL UK LIMITED is registered at Somerton, Elms Road, Hook, Hampshire RG27 9DP.

What does CONSOL UK LIMITED do?

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CONSOL UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONSOL UK LIMITED?

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The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.