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Consam International Limited, LE12 7TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSAM INTERNATIONAL LIMITED

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

This company is commonly known as Consam International Limited. The company was founded 43 years ago and was given the registration number 01536031. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:CONSAM INTERNATIONAL LIMITED
Company Number:01536031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1980
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products
  • 46900 - Non-specialised wholesale trade
  • 60100 - Radio broadcasting
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Secretary07 April 1997Active
6 Craddock Drive, Quorn, Loughborough, England, LE12 8EP

Director23 April 2013Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director-Active
Church Gables Main Street, Hoby, Melton Mowbray, LE14 3DT

Secretary-Active
The Cooleen Main Street, Hoby, Melton Mowbray, LE14 3DT

Director-Active
Church Gables Main Street, Hoby, Melton Mowbray, LE14 3DT

Director-Active

People with Significant Control

Mrs Lorraine Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:6 Craddock Drive, Quorn, Loughborough, England, LE12 8EP
Nature of control:
  • Right to appoint and remove directors
Mr Nicholas Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

Download
2024-04-23Dissolution

Dissolution application strike off company.

Download
2024-04-03Accounts

Accounts with accounts type total exemption full.

Download
2024-04-02Accounts

Change account reference date company previous shortened.

Download
2024-04-01Accounts

Accounts with accounts type total exemption full.

Download
2024-01-25Accounts

Change account reference date company previous extended.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Address

Change registered office address company with date old address new address.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-11Officers

Change person secretary company with change date.

Download
2020-08-10Persons with significant control

Change to a person with significant control.

Download
2020-08-10Officers

Change person director company with change date.

Download
2020-08-07Address

Change registered office address company with date old address new address.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Mortgage

Mortgage satisfy charge full.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download

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