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CONSERO INVESTMENTS LIMITED

CONSERO INVESTMENTS LIMITED

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

    • Overview

    Company NameCONSERO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11468692
    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 CONSERO INVESTMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CONSERO INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor 86 - 90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSERO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CONSERO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for CONSERO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jason Lawrence on May 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Robert Andrew Osborn on May 28, 2025

    		2 pagesCH01

    Change of details for Consero Holdings Limited as a person with significant control on Apr 03, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Apr 04, 2025

    		1 pagesAD01

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

    		9 pagesAA

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 19, 2024

    		1 pagesAD01

    Registration of charge 114686920005, created on Aug 29, 2024

    		21 pagesMR01

    Registration of charge 114686920006, created on Aug 29, 2024

    		22 pagesMR01

    Registration of charge 114686920007, created on Aug 29, 2024

    		21 pagesMR01

    Satisfaction of charge 114686920003 in full

    		1 pagesMR04

    Satisfaction of charge 114686920002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Appointment of Mr Jason Lawrence as a director on Sep 27, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 16, 2023 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Registration of charge 114686920004, created on Dec 16, 2021

    		34 pagesMR01

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

    		8 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Andrew Osborn on Jul 12, 2021

    		2 pagesCH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of CONSERO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Jason
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish127988070004
    OSBORN, Robert Andrew
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		United KingdomBritish130291490014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSERO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Jul 17, 2018
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10905784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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