Consort Executive Solutions Limited WARWICK


Consort Executive Solutions started in year 2014 as Private Limited Company with registration number 09272967. The Consort Executive Solutions company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Warwick at 8 Alderminster Grove. Postal code: CV35 7TB.

Consort Executive Solutions Limited Address / Contact

Office Address 8 Alderminster Grove
Office Address2 Hatton Park
Town Warwick
Post code CV35 7TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09272967
Date of Incorporation Tue, 21st Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Nov 2022 (2022-11-04)
Last confirmation statement dated Thu, 21st Oct 2021

Company staff

Louise M.

Position: Secretary

Appointed: 01 July 2022

Louise M.

Position: Director

Appointed: 21 October 2014

Craig M.

Position: Secretary

Appointed: 21 October 2014

Resigned: 30 June 2022

Craig M.

Position: Director

Appointed: 21 October 2014

Resigned: 30 June 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Louise M. This PSC and has 25-50% shares. Another one in the PSC register is Craig M. This PSC owns 25-50% shares.

Louise M.

Notified on 20 October 2016
Nature of control: 25-50% shares

Craig M.

Notified on 20 October 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth51 33955-69 470-33 806    
Balance Sheet
Current Assets64 36910 2923 2377 4116 0596 0817 61635 339
Net Assets Liabilities   33 80644 9225 89124 3083 785
Cash Bank In Hand38 2889 0582 7267 146    
Debtors26 0811 234511265    
Net Assets Liabilities Including Pension Asset Liability51 33955-69 470-33 806    
Tangible Fixed Assets52 64438 77528 02021 248    
Reserves/Capital
Called Up Share Capital2222    
Profit Loss Account Reserve51 33753-69 472-33 808    
Shareholder Funds51 33955-69 470-33 806    
Other
Average Number Employees During Period     222
Creditors   62 46551 02612 96134 95838 292
Fixed Assets52 64438 77528 02021 24815 87811 8228 8671
Net Current Assets Liabilities17 511-30 571-97 490-55 05444 9676 88027 3422 953
Total Assets Less Current Liabilities70 1558 204-69 470-33 80629 0894 94218 4752 952
Creditors Due After One Year18 8168 149      
Creditors Due Within One Year46 85840 863100 72762 465    
Number Shares Allotted2222    
Par Value Share1111    
Share Capital Allotted Called Up Paid2222    
Tangible Fixed Assets Additions70 665  349    
Tangible Fixed Assets Cost Or Valuation70 66570 66570 66571 014    
Tangible Fixed Assets Depreciation18 02131 89042 64549 766    
Tangible Fixed Assets Depreciation Charged In Period18 02113 86910 7557 121    

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 10th, September 2022
Free Download (1 page)

Company search

Advertisements