About

Registered Number: 00810704
Date of Incorporation: 29/06/1964 (59 years and 9 months ago)
Company Status: Active
Registered Address: The Cotton Exchange, 16 Bixteth Street, Liverpool, L3 9JR,

 

Consolux Consulting Ltd was setup in 1964, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Connell, David Gerard, Connell, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, James N/A 02 January 2004 1
Secretary Name Appointed Resigned Total Appointments
CONNELL, David Gerard 31 March 2012 30 March 2015 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 26 November 2019
PSC04 - N/A 26 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 10 April 2018
CS01 - N/A 04 April 2018
CS01 - N/A 30 March 2017
AA01 - Change of accounting reference date 10 February 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 05 January 2016
AD01 - Change of registered office address 15 May 2015
TM01 - Termination of appointment of director 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 25 March 2015
AP01 - Appointment of director 16 February 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 17 December 2012
AP03 - Appointment of secretary 10 August 2012
TM02 - Termination of appointment of secretary 10 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 03 January 2008
AA - Annual Accounts 16 March 2007
363a - Annual Return 06 February 2007
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 09 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 11 January 2004
363s - Annual Return 24 February 2003
AA - Annual Accounts 14 February 2003
AA - Annual Accounts 07 January 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 05 February 1998
CERTNM - Change of name certificate 25 September 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 15 March 1996
363a - Annual Return 20 February 1996
363s - Annual Return 03 January 1995
AA - Annual Accounts 06 December 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 15 April 1993
363s - Annual Return 08 March 1993
363a - Annual Return 03 March 1992
AA - Annual Accounts 13 January 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 14 August 1987
363 - Annual Return 14 August 1987
AA - Annual Accounts 24 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.