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CONSUL LIMITED

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CONSUL LIMITED

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Key Data

Status

Active

Company No.

05465526

Incorporation date

27/05/2005

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

47 Topsfield Parade Tottenham Lane, London N8 8PTCopy
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Latest events (Record since 27/05/2005)
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon10/06/2025
Director's details changed for Mr Christopher Andrew Evans on 2025-06-09
View PDF (2 pages)
dot icon10/06/2025
Director's details changed for Mr Daniel Peter Ross on 2025-06-09
View PDF (2 pages)
dot icon10/06/2025
Change of details for Mr Christopher Andrew Evans as a person with significant control on 2025-06-09
View PDF (2 pages)
dot icon10/06/2025
Change of details for Mr Daniel Peter Ross as a person with significant control on 2025-06-09
View PDF (2 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon07/02/2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 47 Topsfield Parade Tottenham Lane London N8 8PT on 2025-02-07
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-27 with updates
View PDF (4 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-27 with updates
View PDF (4 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon01/06/2022
Change of details for Mr Daniel Peter Ross as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-27 with updates
View PDF (4 pages)
dot icon01/09/2021
Change of details for Mr Daniel Peter Ross as a person with significant control on 2021-08-23
View PDF (2 pages)
dot icon24/08/2021
Director's details changed for Mr Daniel Peter Ross on 2021-08-23
View PDF (2 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-27 with updates
View PDF (4 pages)
dot icon01/06/2021
Change of details for Mr Daniel Peter Ross as a person with significant control on 2021-04-30
View PDF (2 pages)
dot icon01/06/2021
Director's details changed for Mr Daniel Peter Ross on 2021-04-30
View PDF (2 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/05/2020
Director's details changed for Mr Christopher Andrew Evans on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Change of details for Mr Christopher Andrew Evans as a person with significant control on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-27 with updates
View PDF (5 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/10/2019
Notification of Christopher Andrew Evans as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/08/2019
Appointment of Mr Christopher Andrew Evans as a director on 2019-08-01
View PDF (2 pages)
dot icon29/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon25/06/2019
Confirmation statement made on 2019-05-27 with updates
View PDF (4 pages)
dot icon25/06/2019
Resolutions
View PDF (12 pages)
dot icon25/06/2019
Statement of company's objects
View PDF (2 pages)
dot icon24/06/2019
Change of details for Mr Daniel Peter Ross as a person with significant control on 2019-06-24
View PDF (2 pages)
dot icon21/06/2019
Cancellation of shares. Statement of capital on 2019-05-29
View PDF (4 pages)
dot icon21/06/2019
Resolutions
View PDF (1 pages)
dot icon13/06/2019
Notification of Daniel Peter Ross as a person with significant control on 2019-05-29
View PDF (2 pages)
dot icon13/06/2019
Cessation of Patrick Connolly as a person with significant control on 2019-05-29
View PDF (1 pages)
dot icon12/06/2019
Termination of appointment of Patrick Connolly as a secretary on 2019-05-29
View PDF (1 pages)
dot icon12/06/2019
Termination of appointment of Patrick Connolly as a director on 2019-05-29
View PDF (1 pages)
dot icon12/06/2019
Appointment of Mr Daniel Peter Ross as a director on 2019-05-28
View PDF (2 pages)
dot icon12/06/2019
Statement of capital following an allotment of shares on 2019-05-28
View PDF (3 pages)
dot icon09/08/2018
Second filing of Confirmation Statement dated 27/05/2017
View PDF (7 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-27 with updates
View PDF (5 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/03/2018
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-19
View PDF (1 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (7 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/10/2013
Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 2013-10-24
View PDF (1 pages)
dot icon20/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon12/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2012
Director's details changed for Patrick Connolly on 2011-06-11
View PDF (2 pages)
dot icon11/06/2012
Secretary's details changed for Patrick Connolly on 2011-06-11
View PDF (1 pages)
dot icon11/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon05/07/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/07/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2010
Director's details changed for Patrick Connolly on 2009-10-01
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of Patrick O'brien as a director
View PDF (1 pages)
dot icon10/06/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/06/2008
Return made up to 27/05/08; full list of members
View PDF (4 pages)
dot icon09/08/2007
Return made up to 27/05/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon15/05/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon23/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (4 pages)
dot icon13/07/2006
Return made up to 27/05/06; full list of members
View PDF (2 pages)
dot icon12/07/2006
Director resigned
View PDF (1 pages)
dot icon12/07/2006
Secretary resigned
View PDF (1 pages)
dot icon05/07/2006
Ad 07/06/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/07/2006
New director appointed
View PDF (2 pages)
dot icon05/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/05/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-61.05 % *

* during past year

Cash in Bank

£71,130.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
28.68K
-
0.00
182.62K
-
2022
3
1.13K
-
0.00
71.13K
-
2022
3
1.13K
-
0.00
71.13K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.13K £Descended-96.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.13K £Descended-61.05 % *

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
Ross, Daniel Peter
Director
28/05/2019 - Present
3
Evans, Christopher Andrew
Director
01/08/2019 - Present
3

Persons with Significant Control

3
psc login icon

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 CONSUL LIMITED

CONSUL LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at 47 Topsfield Parade Tottenham Lane, London N8 8PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUL LIMITED?

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CONSUL LIMITED is currently Active. It was registered on 27/05/2005 .

Where is CONSUL LIMITED located?

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CONSUL LIMITED is registered at 47 Topsfield Parade Tottenham Lane, London N8 8PT.

What does CONSUL LIMITED do?

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CONSUL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CONSUL LIMITED have?

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CONSUL LIMITED had 3 employees in 2022.

What is the latest filing for CONSUL LIMITED?

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The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.