Consolux M&E Consulting Ltd

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General information

Name:

Consolux M&E Consulting Limited

Office Address:

The Cotton Exchange 16 Bixteth Street L3 9JR Liverpool

Number: 03252148

Incorporation date: 1996-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolux M&E Consulting Ltd has existed in this business for twenty eight years. Started with registration number 03252148 in 1996, the company have office at The Cotton Exchange, Liverpool L3 9JR. This particular Consolux M&E Consulting Ltd company functioned under three other names before it adapted the current name. This firm was founded as Consolux Fm to be changed to David Connell Consulting on 2006/11/23. Its third registered name was current name until 1997. The company's principal business activity number is 71122 which means Engineering related scientific and technical consulting activities. The company's most recent accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was released on 2022/11/28.

5 transactions have been registered in 2014 with a sum total of £18,959. In 0201 there was a similar number of transactions (exactly 6) that added up to £34,548.

We have one managing director at present running the company, namely Richard G. who's been carrying out the director's assignments since 1996/09/19. Since 1997/09/16 David C., had been performing the duties for the company up until the resignation in 2015. In addition a different director, namely Andrew C. quit on 2012/03/31.

  • Previous company's names
  • Consolux M&E Consulting Ltd 2006-11-23
  • Consolux Fm Limited 2003-11-27
  • David Connell Consulting Limited 1997-09-26
  • Connell Consulting Limited 1996-09-19

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 16 February 2015

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 18 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 18 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 February 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 November 2015
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
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 20 March 2014
Date Approval Accounts 20 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hounslow 5 £ 18 959.37
2014-05-07 4155616 £ 9 885.00 Payment To Main Contractor
2014-12-19 4226303 £ 2 849.37 Payment To Main Contractor
2014-08-20 4193468 £ 2 210.00 Payment To Main Contractor
0201 London Borough of Hounslow 6 £ 34 548.25
0201-09-02 4061837 £ 18 236.00 Payment To Main Contractor
0201-02-17 4109565 £ 9 350.00 Payment To Main Contractor
0201-03-05 4136234 £ 2 932.50 Payment To Main Contractor

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
27
Company Age

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