Consort Confectionery Limited in Burgess Hill WEST SUSSEX

Consort Confectionery Limited WEST SUSSEX

Founded in 1997, Consort Confectionery, classified under reg no. 03308546 is an active company. Currently registered at Unit 1 Consort Way RH15 9TJ, West Sussex the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 25, 1997 Consort Confectionery Limited is no longer carrying the name Chantport.

At present there are 3 directors in the the company, namely Paul B., Barry C. and Roger B.. In addition one secretary - Barry C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger B. who worked with the the company until 17 July 2008.

Consort Confectionery Limited Address / Contact

Office Address	Unit 1 Consort Way
Office Address2	Burgess Hill
Town	West Sussex
Post code	RH15 9TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308546
Date of Incorporation	Tue, 28th Jan 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 18 December 2012

Barry C.

Position: Director

Appointed: 18 December 2012

Barry C.

Position: Secretary

Appointed: 17 July 2008

Roger B.

Position: Director

Appointed: 29 January 1997

Mark R.

Position: Director

Appointed: 01 October 2006

Resigned: 29 October 2012

Donald R.

Position: Director

Appointed: 29 January 1997

Resigned: 29 October 2012

Roger B.

Position: Secretary

Appointed: 29 January 1997

Resigned: 17 July 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 29 January 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 1997

Resigned: 29 January 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Roger B. The abovementioned PSC and has 75,01-100% shares.

Roger B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chantport	March 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, January 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 14, 2000 filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2000 filed on: 14th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 14, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to March 3, 1998 filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 3, 1998 filed on: 3rd, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 12th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 12th, November 1997	accounts	Free Download (1 page)

Consort Confectionery Limited WEST SUSSEX

Consort Confectionery Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Barry C.

Barry C.

Roger B.

Mark R.

Donald R.

Roger B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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