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Consero Consulting Limited SOLIHULL

Founded in 2011, Consero Consulting, classified under reg no. 07622539 is a active - proposal to strike off company. Currently registered at Regus Building Central Boulevard B90 8AG, Solihull the company has been in the business for thirteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2019.

Consero Consulting Limited Address / Contact

Office Address Regus Building Central Boulevard
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07622539
Date of Incorporation Thu, 5th May 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (1049 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 19th May 2021 (2021-05-19)
Last confirmation statement dated Tue, 5th May 2020

Company staff

Paul I.

Position: Director

Appointed: 20 February 2013

Anthony S.

Position: Director

Appointed: 20 February 2013

Resigned: 08 March 2013

Robert G.

Position: Secretary

Appointed: 04 May 2012

Resigned: 28 June 2018

Robert G.

Position: Director

Appointed: 05 May 2011

Resigned: 28 June 2018

Christian B.

Position: Director

Appointed: 05 May 2011

Resigned: 28 February 2013

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Paul I. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Gjc Pte Ltd that entered Singapore, Singapore as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is The Exceed Partnership L.p., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Paul I.

Notified on 5 May 2016
Nature of control: significiant influence or control

Gjc Pte Ltd

160 Robinson Road, Singapore, Singapore

Legal authority Singapore Law
Legal form Limited Company
Notified on 5 May 2016
Nature of control: significiant influence or control

The Exceed Partnership L.P.

Cavendish House Waterloo Street, Birmingham, B2 5PP, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number 013680
Notified on 5 May 2016
Nature of control: significiant influence or control

Robert G.

Notified on 5 May 2016
Ceased on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 21st, November 2023 		Free Download (1 page)

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