CONSYSEQUIP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02414025

Incorporation date

16/08/1989

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

22/01/2026

Change of details for Mr John Henry Legrys as a person with significant control on 2016-04-07

View PDF (2 pages)

22/01/2026

Director's details changed for John Henry Legrys on 2016-04-06

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-08-13 with updates

View PDF (5 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

27/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

09/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/09/2022

Director's details changed for John Henry Legrys on 2022-07-13

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

16/02/2022

Director's details changed for John Henry Legrys on 2022-02-16

View PDF (2 pages)

20/12/2021

Termination of appointment of Paul Legrys as a director on 2021-12-17

View PDF (1 pages)

20/12/2021

Termination of appointment of Julie Ann Legrys as a director on 2021-12-17

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/09/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

23/03/2021

Change of share class name or designation

View PDF (2 pages)

23/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

23/03/2021

Resolutions

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

16/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

28/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

24/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

12/08/2017

Second filing of Confirmation Statement dated 13/08/2016

View PDF (4 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (8 pages)

12/05/2016

Registered office address changed from , Unit 4, Wessex Road, Bourne End, Bucks, SL8 5DT to Cse House, Unit 13 Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 2016-05-12

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (7 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

04/08/2014

Miscellaneous

View PDF (1 pages)

01/08/2014

Auditor's resignation

View PDF (1 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

23/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

23/11/2012

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

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

11/05/2012

Cancellation of shares. Statement of capital on 2012-05-11

View PDF (4 pages)

30/04/2012

Resolutions

View PDF (3 pages)

30/04/2012

Purchase of own shares.

View PDF (3 pages)

04/01/2012

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

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

14/04/2011

Termination of appointment of Anthony Harris as a director

View PDF (2 pages)

05/04/2011

Certificate of change of name

View PDF (1 pages)

05/04/2011

Change of name notice

View PDF (3 pages)

16/03/2011

Appointment of Mary-Anne Keates as a secretary

View PDF (2 pages)

07/03/2011

Termination of appointment of Julie Legrys as a secretary

View PDF (2 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (8 pages)

13/08/2010

Director's details changed for Mr Paul Legrys on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Mrs Julie Ann Legrys on 2010-08-13

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/08/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

24/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/08/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/08/2007

Return made up to 16/08/07; full list of members

View PDF (4 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/08/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

24/01/2006

£ ic 50000/45000 20/12/05 £ sr [email protected]=5000

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (4 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (2 pages)

18/08/2005

Return made up to 16/08/05; full list of members

View PDF (4 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/08/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

24/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (1 pages)

29/08/2003

Return made up to 16/08/03; full list of members

View PDF (9 pages)

02/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (1 pages)

06/09/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

04/09/2001

Return made up to 16/08/01; full list of members

View PDF (8 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

13/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Ad 28/03/01--------- £ si [email protected]=49000 £ ic 1000/50000

View PDF (2 pages)

27/03/2001

S-div 06/03/01

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (1 pages)

21/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

22/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

09/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

27/08/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

19/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

14/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

09/10/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

04/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/11/1994

Return made up to 16/08/94; no change of members

View PDF (0 pages)

24/06/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

24/09/1993

Return made up to 16/08/93; full list of members

View PDF (0 pages)

14/05/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

15/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

08/09/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

25/09/1991

Resolutions

View PDF (1 pages)

25/09/1991

Resolutions

View PDF (0 pages)

25/09/1991

Resolutions

View PDF (0 pages)

25/09/1991

Resolutions

View PDF (0 pages)

25/09/1991

Return made up to 16/08/91; full list of members

View PDF (0 pages)

25/04/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/12/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

28/03/1990

Director resigned

View PDF (0 pages)

28/03/1990

Ad 07/09/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

01/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/09/1989

Registered office changed on 01/09/89 from:\3RD floor, 124-130 tabernacle street, london, EC2A 4SD

View PDF (0 pages)

16/08/1989

Incorporation

View PDF (16 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

Check business linkages of CONSYSEQUIP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
2.06M
-
0.00
731.00
-

2023
1
1.86M
-
0.00
424.96K
-

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
Legrys, John Henry	Director	01/04/2001 - Present	10
Harris, Anthony	Director	01/04/2001 - 01/04/2011	1
Keates, Mary-Anne	Secretary	01/03/2011 - Present	-
Stainer, Peter John	Director	01/04/2001 - 31/08/2005	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About CONSYSEQUIP HOLDINGS LIMITED

CONSYSEQUIP HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/1989 with the registered office located at Cse House, Unit 13 Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire HP10 0PE. 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 CONSYSEQUIP HOLDINGS LIMITED?

CONSYSEQUIP HOLDINGS LIMITED is currently Active. It was registered on 16/08/1989 .

Where is CONSYSEQUIP HOLDINGS LIMITED located?

CONSYSEQUIP HOLDINGS LIMITED is registered at Cse House, Unit 13 Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire HP10 0PE.

What does CONSYSEQUIP HOLDINGS LIMITED do?

CONSYSEQUIP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSYSEQUIP HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Change of details for Mr John Henry Legrys as a person with significant control on 2016-04-07.