Consolux Consulting Limited

General information

Name:

Consolux Consulting Ltd

Office Address:

The Cotton Exchange 16 Bixteth Street L3 9JR Liverpool

Number: 00810704

Incorporation date: 1964-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Consolux Consulting Limited company has been in this business for at least sixty years, as it's been established in 1964. Started with Registered No. 00810704, Consolux Consulting is categorised as a Private Limited Company located in The Cotton Exchange, Liverpool L3 9JR. Established as Consolux Lighting, this business used the name until September 26, 1997, then it was changed to Consolux Consulting Limited. This business's registered with SIC code 71121 : Engineering design activities for industrial process and production. Consolux Consulting Ltd filed its latest accounts for the period that ended on 2022/12/31. The company's latest confirmation statement was filed on 2022/11/28.

Richard G. is this particular enterprise's only managing director, who was appointed in 2015. Since December 13, 1991 David C., had been managing the limited company till the resignation 9 years ago. What is more another director, namely Rita C. gave up the position 19 years ago.

  • Previous company's names
  • Consolux Consulting Limited 1997-09-26
  • Consolux Lighting Ltd 1964-06-29

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 16 February 2015

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Consolux Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Cotton House, Cotton Exchange Building, Old Hall Street, L3 9LQ and was registered as a PSC under the reg no 11733294.

Consolux Holdings Ltd
Address: 7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11733294
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard G.
Notified on 25 March 2017
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 January 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 February 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
59
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