Consolux Sustainabilty Ltd is a private limited company that can be found at The Cotton Exchange, 16 Bixteth Street, Liverpool L3 9JR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-18, this 5-year-old company is run by 1 director.
Director Richard G., appointed on 18 December 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 2022-12-17 and the due date for the subsequent filing is 2023-12-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Cotton Exchange |
| Office Address2 | 16 Bixteth Street |
| Town | Liverpool |
| Post code | L3 9JR |
| Country of origin | United Kingdom |
| Registration Number | 11733237 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2018
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Consolux Holdings Ltd from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Richard G. This PSC owns 75,01-100% 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: |
75,01-100% shares |
Richard G.
| Notified on | 18 December 2018 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 4 | 1 | |
| Current Assets | 33 736 | 67 264 | 33 765 | 30 656 |
| Debtors | 33 735 | 67 260 | 33 764 | 30 656 |
| Net Assets Liabilities | 12 933 | 9 797 | -8 827 | -10 101 |
| Other Debtors | 3 856 | 37 648 | 29 694 | |
| Property Plant Equipment | 537 | 294 | 52 | |
| Other | ||||
| Accrued Liabilities | 800 | 800 | 800 | 1 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 190 | 433 | 675 | 727 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 727 | |||
| Amounts Owed By Related Parties | 26 421 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 35 000 | 25 388 | 25 833 | |
| Bank Overdrafts | 8 | |||
| Creditors | 21 340 | 35 000 | 25 388 | 25 833 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 190 | 243 | 242 | 52 |
| Net Current Assets Liabilities | 12 396 | 44 503 | 16 509 | 15 732 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 2 673 | 2 673 | 111 | |
| Other Remaining Borrowings | 2 244 | 2 504 | 2 504 | 2 504 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 1 847 | 165 | ||
| Property Plant Equipment Gross Cost | 727 | 727 | 727 | 727 |
| Taxation Social Security Payable | 231 | 6 205 | 854 | 1 247 |
| Total Assets Less Current Liabilities | 12 933 | 44 797 | 16 561 | 15 732 |
| Total Borrowings | 2 244 | 35 000 | 25 388 | 25 833 |
| Trade Creditors Trade Payables | 15 392 | 10 579 | 5 120 | 1 698 |
| Trade Debtors Trade Receivables | 28 032 | 29 612 | 4 070 | 4 070 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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