Consero Investments Limited is a private limited company registered at Aissela, 46 High Street, Esher KT10 9QY. Incorporated on 2018-07-17, this 5-year-old company is run by 2 directors.
Director Jason L., appointed on 27 September 2023. Director Robert O., appointed on 17 July 2018.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2023-07-16 and the deadline for the following filing is 2024-07-30. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Aissela |
| Office Address2 | 46 High Street |
| Town | Esher |
| Post code | KT10 9QY |
| Country of origin | United Kingdom |
| Registration Number | 11468692 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 17 July 2018
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Consero Holdings Limited from Esher, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Consero Holdings Limited
Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10905784 |
| Notified on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed To Group Undertakings | 27 430 | 27 430 | |||
| Creditors | 1 000 | 2 000 | 2 000 | 29 905 | 29 905 |
| Investments Fixed Assets | 1 000 | 2 000 | 2 000 | 2 100 | 2 100 |
| Investments In Group Undertakings | 1 000 | 2 000 | 2 000 | 2 100 | 2 100 |
| Net Current Assets Liabilities | -999 | -1 999 | -1 999 | -29 904 | -29 904 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | ||||
| Other Creditors | 1 000 | 2 000 | 2 000 | 2 475 | 2 475 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | -27 804 | -27 804 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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