123 Consent Orders Limited in Cardiff, CF3 2TD

Description

Data updated on: 08-01-2020

Started with Reg No. 08702497 twelve years ago, 123 Consent Orders Limited had been a private limited company until 2019-11-19 - the time it was formally closed. The latest mailing address was 2 Cambrian Crescent, Marshfield Cardiff.

This specific business was managed by a single director: Gavin H. who was administering it for six years.

Gavin H. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1 000	1 000
Par Value Share	1	1	0	0
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Gavin H.

Role: Director

Appointed: 23 September 2013

Latest update: 5 September 2023

People with significant control

Gavin H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	07 October 2019
Confirmation statement last made up date	23 September 2018

Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2013-09-23
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	14 May 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 June 2018

123 Consent Orders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gavin H.

People with significant control

Gavin H.

Accounts Documents

Company filings

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