CONSLAB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONSLAB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10497988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSLAB LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is CONSLAB LTD located?

    Registered Office Address
    Millennium House Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSLAB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONSLAB LTD?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for CONSLAB LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Jul 06, 2020

    2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from The Oaks Shirenewton Chepstow NP16 6RL United Kingdom to Millennium House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN on Dec 23, 2017

    1 pagesAD01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Notification of Matthew William Smith as a person with significant control on Nov 25, 2016

    2 pagesPSC01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 25, 2016

    Statement of capital on Nov 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CONSLAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Matthew
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    United Kingdom
    Secretary
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    United Kingdom
    219343190001
    SMITH, Matthew William
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    United Kingdom
    Director
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    United Kingdom
    WalesBritish78608400003

    Who are the persons with significant control of CONSLAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Smith
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    Nov 25, 2016
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CONSLAB LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016Nov 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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