CONSORTIAL LIMITED

Key Data

Status

Dissolved

Company No.

06794945

Incorporation date

19/01/2009

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2009)

16/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

27/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/11/2024

Resolutions

View PDF (2 pages)

02/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2024

Statement of affairs

View PDF (12 pages)

02/11/2024

Registered office address changed from 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2024-11-02

View PDF (3 pages)

16/10/2024

Termination of appointment of Oliver Charles Bubb as a director on 2024-10-07

View PDF (1 pages)

17/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

04/06/2024

Termination of appointment of Craig Whitworth as a director on 2024-06-03

View PDF (1 pages)

23/05/2024

Termination of appointment of Ben Andrew Peter Smith as a director on 2024-05-22

View PDF (1 pages)

08/04/2024

Appointment of Mr Craig Whitworth as a director on 2024-04-08

View PDF (2 pages)

13/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

06/03/2023

Registration of charge 067949450010, created on 2023-02-24

View PDF (33 pages)

22/12/2022

Termination of appointment of Nathaniel Claude Morgan as a director on 2022-12-22

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Mr Christopher Charles Roland Dawes on 2022-09-30

View PDF (2 pages)

02/11/2022

Change of details for Mr Christopher Charles Roland Dawes as a person with significant control on 2022-09-30

View PDF (2 pages)

03/08/2022

Appointment of Mr Nathaniel Claude Morgan as a director on 2022-08-01

View PDF (2 pages)

27/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

04/07/2022

Certificate of change of name

View PDF (2 pages)

04/07/2022

Change of name notice

View PDF (2 pages)

05/05/2022

Appointment of Mr Ben Smith as a director on 2022-05-03

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

29/06/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

19/11/2020

Director's details changed for Mr Oliver Bubb on 2020-11-19

View PDF (2 pages)

03/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

07/05/2020

Sub-division of shares on 2020-04-17

View PDF (4 pages)

07/05/2020

Change of share class name or designation

View PDF (2 pages)

07/05/2020

Memorandum and Articles of Association

View PDF (8 pages)

07/05/2020

Resolutions

View PDF (2 pages)

07/05/2020

Resolutions

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

07/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

07/11/2018

Satisfaction of charge 067949450003 in full

View PDF (1 pages)

24/07/2018

Appointment of Mr Oliver Bubb as a director on 2018-07-23

View PDF (2 pages)

11/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

11/07/2018

Registered office address changed from Evolution Business Park Milton Road Impington Cambridgeshire CB24 9NG to 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ on 2018-07-11

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

27/06/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

01/11/2016

Registration of charge 067949450009, created on 2016-10-31

View PDF (13 pages)

24/10/2016

Satisfaction of charge 067949450005 in full

View PDF (1 pages)

24/10/2016

Registration of charge 067949450008, created on 2016-10-24

View PDF (9 pages)

24/10/2016

Registration of charge 067949450007, created on 2016-10-24

View PDF (20 pages)

06/10/2016

Registration of charge 067949450006, created on 2016-10-03

View PDF (13 pages)

19/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

17/03/2016

Memorandum and Articles of Association

View PDF (8 pages)

17/03/2016

Resolutions

View PDF (4 pages)

27/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

28/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

21/04/2015

Registered office address changed from 6 Glenmore Business Park Ely Road Waterbeach Cambridgeshire CB25 9PG to Evolution Business Park Milton Road Impington Cambridgeshire CB24 9NG on 2015-04-21

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

23/10/2014

Registration of charge 067949450005, created on 2014-10-10

View PDF (32 pages)

09/10/2014

Director's details changed for Mr Paul Raymond Bubb on 2014-05-30

View PDF (2 pages)

13/06/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/06/2014

Director's details changed for Mr Paul Raymond Bubb on 2014-05-30

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

24/12/2013

Certificate of change of name

View PDF (2 pages)

24/12/2013

Change of name notice

View PDF (2 pages)

06/12/2013

Registration of charge 067949450004

View PDF (27 pages)

03/12/2013

Registration of charge 067949450003

View PDF (22 pages)

24/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

28/05/2013

Director's details changed for Mr Paul Raymond Bubb on 2013-05-28

View PDF (2 pages)

14/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/05/2013

Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2013-05-13

View PDF (1 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

26/01/2012

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

30/08/2011

Director's details changed for Mr Paul Raymond Bubb on 2011-08-26

View PDF (2 pages)

14/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/08/2010

Director's details changed for Mr Christopher Charles Roland Dawes on 2010-08-19

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Paul Raymond Bubb on 2010-07-13

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Paul Raymond Bubb on 2010-03-15

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

15/07/2009

Registered office changed on 15/07/2009 from 2 lyttleton court birmingham street halesowen west midlands B63 3HN united kingdom

View PDF (1 pages)

19/01/2009

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£176,679.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/11/2024

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.25M
-
0.00
389.13K
-

2023
35
455.92K
-
6.12M
176.68K
-

2023
35
455.92K
-
6.12M
176.68K
-

Employees

2023

Employees

35 - *

Net Assets(GBP)

455.92K £- *

Total Assets(GBP)

Turnover(GBP)

6.12M £- *

Cash in Bank(GBP)

176.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nathaniel Claude Morgan	Director	01/08/2022 - 22/12/2022	3
Bubb, Oliver	Director	23/07/2018 - 07/10/2024	2
Bubb, Paul Raymond	Director	19/01/2009 - Present	11
Dawes, Christopher Charles Roland	Director	19/01/2009 - Present	15
Mr Ben Andrew Peter Smith	Director	03/05/2022 - 22/05/2024	2

Persons with Significant Control

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

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Dissolved

Category:

Manufacture of electronic components

Comp. code:

07271592

Reg. date:

02/06/2010

Turnover:

No. of employees:

Description

About CONSORTIAL LIMITED

CONSORTIAL LIMITED is an(a) Dissolved company incorporated on 19/01/2009 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORTIAL LIMITED?

CONSORTIAL LIMITED is currently Dissolved. It was registered on 19/01/2009 and dissolved on 16/03/2026.

Where is CONSORTIAL LIMITED located?

CONSORTIAL LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CONSORTIAL LIMITED do?

CONSORTIAL LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does CONSORTIAL LIMITED have?

CONSORTIAL LIMITED had 35 employees in 2023.

What is the latest filing for CONSORTIAL LIMITED?

The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.