General information

Name:

Consolv Ltd

Office Address:

9 Commerce Road Lynchwood PE2 6LR Peterborough

Number: 10548608

Incorporation date: 2017-01-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Consolv Limited. The company first started seven years ago and was registered with 10548608 as the registration number. This registered office of this company is situated in Peterborough. You can reach them at 9 Commerce Road, Lynchwood. This business's SIC and NACE codes are 74902, that means Quantity surveying activities. Consolv Ltd filed its account information for the period that ended on Friday 30th September 2022. The firm's most recent confirmation statement was filed on Wednesday 4th January 2023.

When it comes to the following firm, most of director's assignments up till now have been done by Vincent F. and Nicholas R.. Out of these two individuals, Nicholas R. has managed firm for the longest period of time, having become a part of company's Management Board on January 2017.

Executives with significant control over the firm are: Nicholas R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vincent F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vincent F.

Role: Director

Appointed: 16 September 2021

Latest update: 11 March 2024

Nicholas R.

Role: Director

Appointed: 05 January 2017

Latest update: 11 March 2024

People with significant control

Nicholas R.
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincent F.
Notified on 16 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 5 January 2017
Ceased on 17 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 05 January 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 4th Jan 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
7
Company Age

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