Consol Trade Co., Ltd SOUTH CROYDON


Consol Trade Co., Ltd is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2022-11-15, this 1-year-old company is run by 1 director and 1 secretary.
Director Mingzhi Z., appointed on 15 November 2022.
Moving on to secretaries, we can mention: Mingzhi Z., appointed on 11 October 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25.

Consol Trade Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14485200
Date of Incorporation Tue, 15th Nov 2022
Industry Dormant Company
End of financial Year 30th November
Company age 2 years old
Account next due date Thu, 15th Aug 2024 (90 days left)
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mingzhi Z.

Position: Secretary

Appointed: 11 October 2023

Mingzhi Z.

Position: Director

Appointed: 15 November 2022

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 15 November 2022

Resigned: 11 October 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Mingzhi Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mingzhi Z.

Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-11-30
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Number Shares Allotted10 000
Par Value Share1

Company filings

Filing category
Confirmation statement Incorporation Officers
Termination of appointment as a secretary on 2023-10-11
filed on: 11th, October 2023
Free Download (1 page)

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