CONSUL LIMITED
Overview
| Company Name | CONSUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05465526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSUL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CONSUL LIMITED located?
| Registered Office Address | 47 Topsfield Parade Tottenham Lane N8 8PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONSUL LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for CONSUL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Daniel Peter Ross as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Andrew Evans as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Peter Ross on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Andrew Evans on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 47 Topsfield Parade Tottenham Lane London N8 8PT on Feb 07, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Mr Daniel Peter Ross as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Daniel Peter Ross as a person with significant control on Aug 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Peter Ross on Aug 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Daniel Peter Ross as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Peter Ross on Apr 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Christopher Andrew Evans on May 29, 2020 | 2 pages | CH01 | ||
Change of details for Mr Christopher Andrew Evans as a person with significant control on May 29, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 27, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Notification of Christopher Andrew Evans as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of CONSUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christopher Andrew | Director | Tottenham Lane N8 8PT London 47 Topsfield Parade England | England | British | Director | 182595430006 | ||||
| ROSS, Daniel Peter | Director | Tottenham Lane N8 8PT London 47 Topsfield Parade England | England | British | Surveyor | 259418520003 | ||||
| CONNOLLY, Patrick | Secretary | 46 High Street KT10 9QY Esher Aissela Surrey England | British | Chartered Surveyor | 81481210001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CONNOLLY, Patrick | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | Chartered Surveyor | 81481210002 | ||||
| O'BRIEN, Patrick Martin | Director | 123 Evelyn Avenue HA4 8AH Ruislip Middlesex | British | Chartered Surveyor | 81481290001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONSUL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Andrew Evans | Aug 01, 2019 | Tottenham Lane N8 8PT London 47 Topsfield Parade England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Peter Ross | May 29, 2019 | Tottenham Lane N8 8PT London 47 Topsfield Parade England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Patrick Connolly | Apr 06, 2016 | 46 High Street KT10 9QY Esher Aissela Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0