Consald Limited in Blackley MANCHESTER

Consald Limited MANCHESTER

Founded in 2015, Consald, classified under reg no. 09550375 is an active company. Currently registered at 48 Melverley Road M9 0PG, Manchester the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Dariusz M., appointed on 30 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consald Limited Address / Contact

Office Address	48 Melverley Road
Office Address2	Blackley
Town	Manchester
Post code	M9 0PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09550375
Date of Incorporation	Mon, 20th Apr 2015
Industry	Activities of investment trusts
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Dariusz M.

Position: Director

Appointed: 30 June 2023

Consald L.

Position: Secretary

Appointed: 10 August 2022

Resigned: 13 August 2023

Ronaro Investment Limited

Position: Corporate Director

Appointed: 10 August 2022

Resigned: 30 June 2023

Dariusz M.

Position: Director

Appointed: 29 October 2019

Resigned: 10 August 2022

Robert Z.

Position: Director

Appointed: 18 March 2019

Resigned: 29 October 2019

Tadeusz M.

Position: Director

Appointed: 16 May 2017

Resigned: 18 March 2019

Dariusz M.

Position: Director

Appointed: 30 July 2016

Resigned: 18 March 2019

Mariola A.

Position: Director

Appointed: 20 April 2015

Resigned: 30 July 2016

Aldona K.

Position: Director

Appointed: 20 April 2015

Resigned: 12 February 2016

Dariusz M.

Position: Secretary

Appointed: 20 April 2015

Resigned: 30 July 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Dariusz M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dariusz M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dariusz M.

Notified on	25 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dariusz M.

Notified on	6 August 2016
Ceased on	18 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-06-30
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 7, 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 7, 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 13, 2023 filed on: 13th, August 2023	officers	Free Download (1 page)
AP01	On June 30, 2023 new director was appointed. filed on: 30th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 8th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2023 to June 30, 2022 filed on: 25th, September 2022	accounts	Free Download (1 page)
AP02	Appointment (date: August 10, 2022) of a member filed on: 10th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 7, 2022 filed on: 10th, August 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on August 10, 2022 filed on: 10th, August 2022	officers	Free Download (1 page)
AP03	Appointment (date: August 10, 2022) of a secretary filed on: 10th, August 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, December 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 7, 2021 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021	gazette	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2020 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control November 25, 2019 filed on: 25th, November 2019	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, October 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 7, 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 29, 2019 filed on: 29th, October 2019	officers	Free Download (1 page)
AP01	On October 29, 2019 new director was appointed. filed on: 29th, October 2019	officers	Free Download (2 pages)
AD01	New registered office address 48 Melverley Road Blackley Manchester North West England M9 0PG. Change occurred on October 25, 2019. Company's previous address: 120 High Road East Finchley London N2 9ED England. filed on: 25th, October 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 18, 2019 filed on: 18th, March 2019	persons with significant control	Free Download (1 page)
AP01	On March 18, 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2018 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 120 High Road East Finchley London N2 9ED. Change occurred on February 8, 2018. Company's previous address: 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR England. filed on: 8th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AP01	On May 16, 2017 new director was appointed. filed on: 16th, May 2017	officers	Free Download (2 pages)
AD01	New registered office address 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR. Change occurred on February 28, 2017. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England. filed on: 28th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 30th, December 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 7, 2016 filed on: 7th, August 2016	confirmation statement	Free Download (6 pages)
AP01	On July 30, 2016 new director was appointed. filed on: 30th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 30, 2016 filed on: 30th, July 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 30, 2016 filed on: 30th, July 2016	officers	Free Download (1 page)
AD01	New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on July 22, 2016. Company's previous address: 10 Yarm Road Stockton on Tees Cleveland TS18 3NA England. filed on: 22nd, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 12th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 12, 2016: 1000.00 GBP	capital
TM01	Director's appointment was terminated on February 12, 2016 filed on: 12th, February 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2015	incorporation
SH01	Capital declared on April 20, 2015: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Consald Limited MANCHESTER

Consald Limited Address / Contact

Company Information / Profile

Company staff

Dariusz M.

Consald L.

Ronaro Investment Limited

Dariusz M.

Robert Z.

Tadeusz M.

Dariusz M.

Mariola A.

Aldona K.

Dariusz M.

People with significant control

Annual reports financial information

Company filings

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