CONSUB LIMITED

Key Data

Status

Active

Company No.

05626777

Incorporation date

17/11/2005

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/2005)

15/04/2026

Cessation of Frank Gerard Nunan as a person with significant control on 2026-02-24

View PDF (1 pages)

15/04/2026

Notification of Paul Melnikov as a person with significant control on 2026-02-24

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

24/02/2026

Cancellation of shares. Statement of capital on 2025-12-31

View PDF (4 pages)

24/02/2026

Purchase of own shares.

View PDF (4 pages)

13/01/2026

Resolutions

View PDF (3 pages)

08/01/2026

Termination of appointment of Robert George Carmichael as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Termination of appointment of Malcolm Stuart Blackmore as a director on 2025-12-31

View PDF (1 pages)

30/09/2025

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

View PDF (8 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (6 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (6 pages)

04/04/2025

Cancellation of shares. Statement of capital on 2024-05-17

View PDF (6 pages)

20/02/2025

Registration of charge 056267770003, created on 2025-02-18

View PDF (23 pages)

28/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (6 pages)

30/09/2024

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

View PDF (8 pages)

25/07/2024

Satisfaction of charge 056267770002 in full

View PDF (4 pages)

25/07/2024

Satisfaction of charge 056267770001 in full

View PDF (4 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

07/06/2024

Purchase of own shares.

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

22/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

06/05/2022

Registered office address changed from The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU England to The Sanctuary 6-8 23 Oak Hill Grove Surbiton KT6 6DU on 2022-05-06

View PDF (1 pages)

06/05/2022

Registered office address changed from Mill House Studio 74 Bridge Road East Molesey Surrey KT8 9HF to The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU on 2022-05-06

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/08/2020

Termination of appointment of Andreas Zapf as a director on 2020-06-11

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (4 pages)

10/10/2019

Registration of charge 056267770002, created on 2019-10-08

View PDF (60 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

22/05/2019

Registration of charge 056267770001, created on 2019-05-20

View PDF (25 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-01

View PDF (3 pages)

28/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

12/11/2018

Appointment of Mr Andreas Zapf as a director on 2018-11-01

View PDF (2 pages)

13/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/02/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

14/12/2015

Termination of appointment of John Hedley Watkins as a director on 2015-10-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/01/2015

Appointment of Mr John Hedley Watkins as a director on 2015-01-01

View PDF (2 pages)

20/01/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

12/01/2015

Resolutions

View PDF (15 pages)

10/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (8 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (8 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

10/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

31/05/2012

Registered office address changed from Clayhithe Weston Green Road Thames Ditton Surrey KT7 0HX England on 2012-05-31

View PDF (1 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (8 pages)

14/12/2011

Director's details changed for Mr Frank Gerard Nunan on 2011-11-01

View PDF (2 pages)

14/12/2011

Secretary's details changed for Frank Gerard Nunan on 2011-11-01

View PDF (1 pages)

14/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/12/2011

Registered office address changed from 32 Woodside Avenue Esher KT10 8JQ on 2011-12-14

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (9 pages)

08/12/2010

Register inspection address has been changed from Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP United Kingdom

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/02/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (4 pages)

12/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (8 pages)

12/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2009

Register inspection address has been changed

View PDF (1 pages)

12/12/2009

Director's details changed for Frank Gerard Nunan on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Mr Paul Melnikov on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Robert George Carmichael on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Malcolm Stuart Blackmore on 2009-12-12

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/07/2009

Resolutions

View PDF (9 pages)

11/07/2009

Ad 01/01/09\gbp si 8@1=8\gbp ic 4/12\

View PDF (2 pages)

11/07/2009

Director appointed robert carmichael

View PDF (1 pages)

11/07/2009

Director appointed malcolm blackmore

View PDF (1 pages)

31/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

17/12/2008

Director's change of particulars / paul melnikov / 17/11/2008

View PDF (2 pages)

10/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

07/12/2007

Ad 17/11/06-17/11/07 £ si 2@1

View PDF (2 pages)

16/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/01/2007

Return made up to 17/11/06; full list of members

View PDF (7 pages)

28/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

23/12/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Incorporation

View PDF (15 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

09/04/2026

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
10
4.12M
-
0.00
1.52M
-

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
Mr Paul Melnikov	Director	17/11/2005 - Present	2
Nunan, Frank Gerard	Director	17/11/2005 - Present	3
Zapf, Andreas	Director	01/11/2018 - 11/06/2020	-
Blackmore, Malcolm Stuart	Director	01/01/2009 - 31/12/2025	-
Carmichael, Robert George	Director	01/01/2009 - 31/12/2025	1

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

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

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SC127217

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

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SC278017

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Description

About CONSUB LIMITED

CONSUB LIMITED is an(a) Active company incorporated on 17/11/2005 with the registered office located at The Sanctuary 6-8 23 Oak Hill Grove, Surbiton KT6 6DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUB LIMITED?

CONSUB LIMITED is currently Active. It was registered on 17/11/2005 .

Where is CONSUB LIMITED located?

CONSUB LIMITED is registered at The Sanctuary 6-8 23 Oak Hill Grove, Surbiton KT6 6DU.

What does CONSUB LIMITED do?

CONSUB LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CONSUB LIMITED?

The latest filing was on 15/04/2026: Cessation of Frank Gerard Nunan as a person with significant control on 2026-02-24.