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CONSCIOUS CONSUMER COLLECTIVE LTD

CONSCIOUS CONSUMER COLLECTIVE LTD

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

    • Overview

    Company NameCONSCIOUS CONSUMER COLLECTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12264913
    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 CONSCIOUS CONSUMER COLLECTIVE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CONSCIOUS CONSUMER COLLECTIVE LTD located?

    Registered Office Address
    C/O Bevan Buckland Llp Ground Floor Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSCIOUS CONSUMER COLLECTIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSCIOUS CONSUMER COLLECTIVE LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for CONSCIOUS CONSUMER COLLECTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Change of details for Scythia Brands Ltd as a person with significant control on Dec 06, 2021

    		2 pagesPSC05

    Appointment of Mr Andrew Robert Todd as a director on Dec 31, 2023

    		2 pagesAP01

    Termination of appointment of Alexander Stewart Walker as a director on Dec 31, 2023

    		1 pagesTM01

    Amended total exemption full accounts made up to Dec 31, 2022

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 35 Old Elvet Durham DH1 3HN England to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Dec 06, 2021

    		1 pagesAD01

    Appointment of Mr Christopher John Lindsay as a director on Nov 23, 2021

    		2 pagesAP01

    Appointment of Mr Alexander Stewart Walker as a director on Nov 23, 2021

    		2 pagesAP01

    Termination of appointment of James Alexander Llewellyn as a director on Nov 23, 2021

    		1 pagesTM01

    Notification of Scythia Brands Ltd as a person with significant control on Nov 23, 2021

    		2 pagesPSC02

    Cessation of James Alexander Llewellyn as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 01, 2020

    • Capital: GBP 250
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2019

    Statement of capital on Oct 16, 2019

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CONSCIOUS CONSUMER COLLECTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Christopher John
    Ground Floor Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Director
    Ground Floor Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		EnglandBritish242882480001
    TODD, Andrew Robert
    Castle Court
    SA7 9LA Swansea Enterprise Park
    Ground Floor Cardigan House
    Swansea
    Wales
    		Director
    Castle Court
    SA7 9LA Swansea Enterprise Park
    Ground Floor Cardigan House
    Swansea
    Wales
    		EnglandBritish227574340001
    LLEWELLYN, James Alexander
    Old Elvet
    DH1 3HN Durham
    35
    England
    		Director
    Old Elvet
    DH1 3HN Durham
    35
    England
    		United KingdomBritish263440610001
    WALKER, Alexander Stewart
    Ground Floor Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		Director
    Ground Floor Cardigan House
    Castle Court, Swansea Enterprise Park
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    		United KingdomBritish71413610007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSCIOUS CONSUMER COLLECTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Court
    Swansea Enterprise Park
    SA7 9LA Swansea
    Ground Floor, Cardigan House
    Wales
    		Nov 23, 2021
    Castle Court
    Swansea Enterprise Park
    SA7 9LA Swansea
    Ground Floor, Cardigan House
    Wales
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCa 2006
    Place RegisteredUnited Kingdom
    Registration Number13092163
    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.
    Mr James Alexander Llewellyn
    Old Elvet
    DH1 3HN Durham
    35
    England
    		Oct 16, 2019
    Old Elvet
    DH1 3HN Durham
    35
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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