CONSOLUX M&E CONSULTING LTD

Key Data

Status

Liquidation

Company No.

03252148

Incorporation date

19/09/1996

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/1996)

16/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

17/10/2025

Registration of charge 032521480001, created on 2025-10-14

View PDF (10 pages)

09/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/04/2024

Registered office address changed from The Cotton Exchange 16 Bixteth Street Liverpool L3 9JR England to 7th Floor Cotton House Cotton Exchange Building, Old Hall Street Liverpool L3 9LQ on 2024-04-12

View PDF (1 pages)

09/04/2024

Change of details for Consolux Holdings Ltd as a person with significant control on 2024-03-05

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

15/08/2022

Cessation of Richard Jon Greenough as a person with significant control on 2022-08-01

View PDF (1 pages)

15/08/2022

Notification of Consolux Holdings Ltd as a person with significant control on 2022-08-01

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

21/04/2021

Director's details changed for Mr Richard Jon Greenough on 2021-03-19

View PDF (2 pages)

21/04/2021

Change of details for Mr Richard Jon Greenough as a person with significant control on 2021-03-19

View PDF (2 pages)

20/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

26/11/2019

Director's details changed for Mr Richard Jon Greenough on 2019-11-07

View PDF (2 pages)

26/11/2019

Change of details for Mr Richard Jon Greenough as a person with significant control on 2019-11-07

View PDF (2 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

10/02/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

10/02/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

02/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/05/2015

Registered office address changed from 78 Mount Pleasant Liverpool L3 5SL to The Cotton Exchange 16 Bixteth Street Liverpool L3 9JR on 2015-05-15

View PDF (1 pages)

30/03/2015

Termination of appointment of David Gerard Connell as a secretary on 2015-03-30

View PDF (1 pages)

30/03/2015

Termination of appointment of David Gerard Connell as a director on 2015-03-30

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/02/2015

Appointment of Mr Richard Jon Greenough as a director on 2015-02-16

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/08/2013

Secretary's details changed for Mr David Gerard Connell on 2013-04-01

View PDF (2 pages)

19/08/2013

Director's details changed for Mr David Gerard Connell on 2013-04-01

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

10/08/2012

Termination of appointment of Andrew Connell as a director

View PDF (1 pages)

26/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

20/09/2011

Director's details changed for Mr. Andrew Thomas Connell on 2011-07-31

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

23/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

26/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

19/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

20/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

16/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

08/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

06/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

30/08/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

29/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

15/11/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

20/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

17/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

21/08/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

23/05/2002

Return made up to 19/08/01; full list of members

View PDF (7 pages)

18/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

14/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

29/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

29/06/2000

Resolutions

View PDF (1 pages)

17/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (1 pages)

08/10/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

08/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (0 pages)

30/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

30/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Certificate of change of name

View PDF (2 pages)

29/09/1996

Registered office changed on 29/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

19/09/1996

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
17
163.00K
-
0.00
151.00
-

2022
19
636.67K
-
0.00
319.00
-

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
Greenough, Richard Jon	Director	16/02/2015 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSOLUX M&E CONSULTING LTD

CONSOLUX M&E CONSULTING LTD is an(a) Liquidation company incorporated on 19/09/1996 with the registered office located at C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD. 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 CONSOLUX M&E CONSULTING LTD?

CONSOLUX M&E CONSULTING LTD is currently Liquidation. It was registered on 19/09/1996 .

Where is CONSOLUX M&E CONSULTING LTD located?

CONSOLUX M&E CONSULTING LTD is registered at C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD.

What does CONSOLUX M&E CONSULTING LTD do?

CONSOLUX M&E CONSULTING LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CONSOLUX M&E CONSULTING LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-28 with no updates.