Consul Limited, Esher

Consul Limited is a private limited company. Registered at Aissela, 46 High Street, Esher KT10 9QY, the aforementioned 18 years old business was incorporated on 2005-05-27 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in this company: Christopher E. (appointed on 01 August 2019), Daniel R. (appointed on 28 May 2019).
About
Name: Consul Limited
Number: 05465526
Incorporation date: 2005-05-27
End of financial year: 31 December
 
Address: Aissela
46 High Street
Esher
KT10 9QY
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Daniel R.
29 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher E.
1 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Patrick C.
6 April 2016 - 29 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,449,215 1,423,264 1,323,481 1,254,768 104,135 151,801 237,161 181,506
Total Assets Less Current Liabilities 1,179,370 1,211,517 1,266,426 1,231,824 49,411 67,428 63,628 25,836

The target date for Consul Limited confirmation statement filing is 2024-06-10. The latest confirmation statement was filed on 2023-05-27. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Daniel R. that has over 3/4 of shares, 3/4 to full of voting rights. Christopher E. that has 1/2 or less of shares, 1/2 or less of voting rights. Patrick C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023 | accounts
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