Consolux Management Ltd is a private limited company that can be found at Suite G3, The Cotton Exchange, 16 Bixteth Street, Liverpool L3 9JR. Incorporated on 2021-04-28, this 3-year-old company is run by 2 directors.
Director Richard G., appointed on 28 April 2021. Director Megan W., appointed on 28 April 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2022-11-21 and the due date for the next filing is 2023-12-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite G3, The Cotton Exchange |
| Office Address2 | 16 Bixteth Street |
| Town | Liverpool |
| Post code | L3 9JR |
| Country of origin | United Kingdom |
| Registration Number | 13362204 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 28 April 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Consolux Holdings Ltd from Liverpool, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Megan W. This PSC owns 25-50% shares. The third one is Simon J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Consolux Holdings Ltd
7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11733294 |
| Notified on | 1 August 2022 |
| Nature of control: |
50,01-75% shares |
Megan W.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% shares |
Simon J.
| Notified on | 28 April 2021 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% shares |
Richard G.
| Notified on | 28 April 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 9 | 51 970 |
| Net Assets Liabilities | 9 | 33 307 |
| Other Debtors | 9 | 100 |
| Cash Bank On Hand | 9 | |
| Other | ||
| Accrued Liabilities | 1 200 | |
| Amounts Owed By Related Parties | 51 870 | |
| Average Number Employees During Period | 3 | |
| Creditors | 18 663 | |
| Other Creditors | 17 463 | |
| Number Shares Allotted | 9 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/21 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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