CONSOLITE HOLDINGS LIMITED

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CONSOLITE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06779621

Incorporation date

23/12/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

37 Great Pulteney Street, Bath BA2 4DACopy
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Latest events (Record since 23/12/2008)
dot icon20/04/2026
Total exemption full accounts made up to 2025-11-30
dot icon06/01/2026
Director's details changed for Mr Nicholas James Rice on 2025-12-22
dot icon06/01/2026
Confirmation statement made on 2025-12-22 with updates
dot icon29/12/2025
Replacement filing of SH01 - 03/11/25 Statement of Capital gbp 20
dot icon05/11/2025
Resolutions
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon04/09/2025
Second filing of Confirmation Statement dated 2024-12-22
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon02/12/2024
Director's details changed for Mr Nicholas James Rice on 2024-12-02
dot icon02/12/2024
Change of details for Mr Nicholas James Rice as a person with significant control on 2024-12-02
dot icon03/09/2024
Appointment of Hayley Rice as a secretary on 2024-08-01
dot icon07/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon02/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon16/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon23/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon19/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon06/01/2021
Confirmation statement made on 2020-12-22 with no updates
dot icon03/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon02/01/2020
Confirmation statement made on 2019-12-22 with no updates
dot icon05/12/2019
Change of details for Mr Nicholas James Rice as a person with significant control on 2019-06-21
dot icon05/12/2019
Director's details changed for Mr Nicholas James Rice on 2019-06-21
dot icon02/05/2019
Total exemption full accounts made up to 2018-11-30
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon22/12/2017
Register(s) moved to registered inspection location C/O Consolite Technology Ltd St Martins Business Park Bells Lane Zeals Warminster Wiltshire BA12 6LY
dot icon16/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon14/08/2017
Previous accounting period shortened from 2016-12-31 to 2016-11-30
dot icon01/08/2017
Director's details changed for Mr Nicholas James Rice on 2017-07-20
dot icon01/08/2017
Change of details for Mr Nicholas James Rice as a person with significant control on 2017-07-20
dot icon09/03/2017
Director's details changed for Mr Nicholas James Rice on 2016-08-16
dot icon07/03/2017
Director's details changed for Mr Nicholas James Rice on 2017-01-27
dot icon07/03/2017
Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to 37 Great Pulteney Street Bath BA2 4DA on 2017-03-07
dot icon22/12/2016
22/12/16 Statement of Capital gbp 10
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/03/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon24/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon19/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon19/01/2010
Register(s) moved to registered inspection location
dot icon19/01/2010
Director's details changed for Nicholas James Rice on 2010-01-19
dot icon19/01/2010
Register inspection address has been changed
dot icon27/02/2009
Ad 05/02/09\gbp si 9@1=9\gbp ic 1/10\
dot icon19/02/2009
Director appointed nick rice
dot icon24/12/2008
Appointment terminated director graham stephens
dot icon23/12/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£10.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.64K
-
0.00
10.00
-
2022
1
4.28K
-
0.00
10.00
-
2022
1
4.28K
-
0.00
10.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.28K £Ascended17.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rice, Nicholas James
Director
23/12/2008 - Present
6
Rice, Hayley
Secretary
01/08/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CONSOLITE HOLDINGS LIMITED

CONSOLITE HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at 37 Great Pulteney Street, Bath BA2 4DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLITE HOLDINGS LIMITED?

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CONSOLITE HOLDINGS LIMITED is currently Active. It was registered on 23/12/2008 .

Where is CONSOLITE HOLDINGS LIMITED located?

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CONSOLITE HOLDINGS LIMITED is registered at 37 Great Pulteney Street, Bath BA2 4DA.

What does CONSOLITE HOLDINGS LIMITED do?

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CONSOLITE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CONSOLITE HOLDINGS LIMITED have?

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CONSOLITE HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for CONSOLITE HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-11-30.