CONSUL SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI053084

Incorporation date

26/11/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

02/01/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

17/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (10 pages)

09/12/2022

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

View PDF (10 pages)

01/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Cedric George Blackbourne as a director on 2022-09-30

View PDF (1 pages)

16/11/2022

Appointment of Mrs Catherine Sara Blackbourne as a director on 2022-09-30

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (7 pages)

13/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

09/07/2020

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

View PDF (12 pages)

09/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

23/07/2019

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

View PDF (15 pages)

27/12/2018

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

View PDF (15 pages)

21/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

21/12/2018

Cessation of Karl Holdings Limited as a person with significant control on 2018-09-14

View PDF (1 pages)

21/12/2018

Notification of Pilut Limited as a person with significant control on 2018-09-14

View PDF (2 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

07/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

09/01/2017

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

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

08/12/2015

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

View PDF (7 pages)

31/03/2015

Appointment of Mr Mark Dundas as a director on 2015-01-23

View PDF (2 pages)

25/03/2015

Termination of appointment of Robert James Mckeag as a director on 2015-01-23

View PDF (1 pages)

25/03/2015

Termination of appointment of Robert James Mckeag as a secretary on 2015-01-23

View PDF (1 pages)

12/12/2014

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

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

18/12/2013

Registered office address changed from C/O Asm Howarth the Diamond Centre Market Street Magherafelt BT45 6ED on 2013-12-18

View PDF (1 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

13/12/2012

Director's details changed for Mr Robert James Mckeag on 2012-11-28

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Aran William Robert Blackbourne on 2012-11-28

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Cedric George Blackbourne on 2012-11-28

View PDF (2 pages)

13/12/2012

Secretary's details changed for Mr Robert James Mckeag on 2012-11-28

View PDF (1 pages)

12/10/2012

Appointment of Mr Gary Turkington as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Trevor Turkington as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (8 pages)

16/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (14 pages)

12/01/2011

Annual return made up to 2010-11-26

View PDF (16 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (17 pages)

15/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

29/01/2009

31/03/08 annual accts

View PDF (7 pages)

18/12/2008

26/11/08 annual return shuttle

View PDF (8 pages)

17/02/2008

31/03/07 annual accts

View PDF (8 pages)

14/01/2008

26/11/07 annual return shuttle

View PDF (7 pages)

08/12/2006

26/11/06 annual return shuttle

View PDF (8 pages)

29/09/2006

31/03/06 annual accts

View PDF (7 pages)

23/09/2006

Change of dirs/sec

View PDF (2 pages)

05/01/2006

26/11/05 annual return shuttle

View PDF (7 pages)

22/07/2005

Particulars of a mortgage charge

View PDF (5 pages)

23/03/2005

Return of allot of shares

View PDF (2 pages)

23/03/2005

Pars re con re shares

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14/03/2005

Chng name res fee waived

View PDF (2 pages)

14/03/2005

Cert change

View PDF (1 pages)

24/02/2005

Resolutions

View PDF (2 pages)

24/02/2005

Updated mem and arts

View PDF (10 pages)

23/02/2005

Not of incr in nom cap

View PDF (2 pages)

23/02/2005

Updated mem and arts

View PDF (18 pages)

23/02/2005

Resolutions

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (2 pages)

01/02/2005

Change of dirs/sec

View PDF (3 pages)

20/01/2005

Change of dirs/sec

View PDF (3 pages)

20/01/2005

Change of ARD

View PDF (1 pages)

20/01/2005

Change in sit reg add

View PDF (2 pages)

20/01/2005

Change of dirs/sec

View PDF (3 pages)

20/01/2005

Change of dirs/sec

View PDF (3 pages)

26/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackbourne, Cedric George	Director	01/01/2005 - 30/09/2022	43
Blackbourne, Aran William Robert	Director	17/01/2005 - Present	44
Blackbourne, Catherine Sara	Director	30/09/2022 - Present	7
Dundas, Mark Raymond	Director	23/01/2015 - Present	47
Turkington, Gary Trevor	Director	28/06/2012 - Present	51

Persons with Significant Control

No PSC data available.

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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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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

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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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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:

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Turnover:

No. of employees:

Description

About CONSUL SERVICES HOLDINGS LIMITED

CONSUL SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at The Diamond Centre, Market Street, Magherafelt, County Londonderry BT45 6ED. There are currently 4 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 CONSUL SERVICES HOLDINGS LIMITED?

CONSUL SERVICES HOLDINGS LIMITED is currently Active. It was registered on 26/11/2004 .

Where is CONSUL SERVICES HOLDINGS LIMITED located?

CONSUL SERVICES HOLDINGS LIMITED is registered at The Diamond Centre, Market Street, Magherafelt, County Londonderry BT45 6ED.

What does CONSUL SERVICES HOLDINGS LIMITED do?

CONSUL SERVICES HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSUL SERVICES HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Micro company accounts made up to 2025-03-31.