CONSERO GROUP UK LIMITED
Overview
| Company Name | CONSERO GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14485823 |
| 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 CONSERO GROUP UK LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is CONSERO GROUP UK LIMITED located?
| Registered Office Address | Bedford House 69-79 Fulham High Street SW6 3JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSERO GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CONSERO GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for CONSERO GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 16 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Notification of Clarion Events Usa Limited as a person with significant control on Nov 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 141 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 138 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONSERO GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNANT, Lisa Amanda | Director | Fulham High Street SW6 3JW London Bedford House 69-79 England | England | British | 114919630001 | |||||
| JOHNSON, Richard Mark | Director | Fulham High Street SW6 3JW London Bedford House 69-79 England | England | British | 302280640001 | |||||
| MANDELL, Paul Samuel | Director | Fulham High Street SW6 3JW London Bedford House 69-79 England | United States | American | 302280630001 |
Who are the persons with significant control of CONSERO GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Usa Limited | Nov 22, 2022 | Bedford House 69-79 Fulham High Street SW6 3JW SW6 3JW London Bedford House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONSERO GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2022 | Nov 15, 2022 | The 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