CONSULCO FINANCE LTD

Key Data

Status

Active

Company No.

08455204

Incorporation date

21/03/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2013)

17/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

06/02/2024

Cessation of Hermioni Khenkin as a person with significant control on 2023-08-22

View PDF (1 pages)

06/02/2024

Notification of Elena Karina Hajiroussou as a person with significant control on 2023-08-22

View PDF (2 pages)

06/02/2024

Change of details for Mr Marios Hadjiroussos as a person with significant control on 2023-08-22

View PDF (2 pages)

11/01/2024

Satisfaction of charge 084552040001 in full

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

24/11/2022

Satisfaction of charge 084552040002 in full

View PDF (1 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (13 pages)

24/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (15 pages)

01/07/2020

Registered office address changed from 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN to 22 Soho Square 4th Floor London W1D 4NS on 2020-07-01

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (15 pages)

27/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (20 pages)

23/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (19 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

28/03/2017

Director's details changed for Mr Marios Michael Hajiroussos on 2017-03-28

View PDF (2 pages)

27/09/2016

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

View PDF (4 pages)

27/07/2016

Registration of charge 084552040001, created on 2016-07-20

View PDF (13 pages)

27/07/2016

Registration of charge 084552040002, created on 2016-07-20

View PDF (13 pages)

06/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

22/12/2015

Appointment of Mr Dmitry Khenkin as a director on 2015-12-21

View PDF (2 pages)

27/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-21

View PDF (16 pages)

27/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/09/2015

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

View PDF (4 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

24/12/2014

Registered office address changed from , 32 Curzon Street, London, W1J 7WS to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 2014-12-24

View PDF (1 pages)

10/12/2014

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

View PDF (4 pages)

09/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-21

View PDF (16 pages)

07/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

02/04/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

13/05/2013

Appointment of Mrs Elena Karina Hajiroussou as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Ntinos Karis as a director

View PDF (1 pages)

21/03/2013

Incorporation

View PDF (7 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

22/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
5.65M
-
0.00
-
-

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
Hadjiroussos, Marios	Director	21/03/2013 - Present	46
Khenkin, Dmitry	Director	21/12/2015 - Present	12
Karis, Ntinos Georgiou	Director	21/03/2013 - 10/05/2013	6
Hajiroussou, Elena Karina, Mrs.	Director	10/05/2013 - Present	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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15/04/1996

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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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CONSULCO FINANCE LTD

CONSULCO FINANCE LTD is an(a) Active company incorporated on 21/03/2013 with the registered office located at 22 Soho Square, 4th Floor, London W1D 4NS. There are currently 3 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 CONSULCO FINANCE LTD?

CONSULCO FINANCE LTD is currently Active. It was registered on 21/03/2013 .

Where is CONSULCO FINANCE LTD located?

CONSULCO FINANCE LTD is registered at 22 Soho Square, 4th Floor, London W1D 4NS.

What does CONSULCO FINANCE LTD do?

CONSULCO FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSULCO FINANCE LTD?

The latest filing was on 17/12/2025: Micro company accounts made up to 2024-12-31.