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CONSALD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consald Limited. The company was founded 9 years ago and was given the registration number 09550375. The firm's registered office is in MANCHESTER. You can find them at 48 Melverley Road, Blackley, Manchester, North West England. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:CONSALD LIMITED
Company Number:09550375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:48 Melverley Road, Blackley, Manchester, North West England, England, M9 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Gluchow Gorny, Trzebnica, Poland, 55100

Director30 June 2023Active
48, Melverley Road, Blackley, Manchester, England, M9 0PG

Secretary10 August 2022Active
71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary20 April 2015Active
71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director20 April 2015Active
10, Yarm Road, Stockton On Tees, England, TS18 3NA

Director20 April 2015Active
120, High Road, East Finchley, London, England, N2 9ED

Director16 May 2017Active
25/11, Boleslawa Chrobrego Street, Wroclaw, Poland, 50254

Director29 October 2019Active
120, High Road, East Finchley, London, England, N2 9ED

Director30 July 2016Active
48, Melverley Road, Blackley, Manchester, England, M9 0PG

Director18 March 2019Active
48, Melverley Road, Manchester, England, M9 0PG

Corporate Director10 August 2022Active

People with Significant Control

Mr Dariusz Robert Milecki
Notified on:25 November 2019
Status:Active
Date of birth:January 1967
Nationality:Polish
Country of residence:Poland
Address:18a/15, Obroncow Tobruku Street, Warsaw, Poland, 10494
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dariusz Robert Milecki
Notified on:06 August 2016
Status:Active
Date of birth:January 1967
Nationality:Polish
Country of residence:England
Address:120, High Road, London, England, N2 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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