UKBizDB.co.uk

CONSECO LIMITED

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

This company is commonly known as Conseco Limited. The company was founded 23 years ago and was given the registration number 04022019. The firm's registered office is in SWADLINCOTE. You can find them at 2 Thorpe Downs Road, Church Gresley, Swadlincote, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CONSECO LIMITED
Company Number:04022019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:27 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2 Thorpe Downs Road, Church Gresley, Swadlincote, England, DE11 9FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Thorpe Downs Road, Church Gresley, Swadlincote, DE11 9FB

Secretary27 June 2000Active
2, Thorpe Downs Road, Church Gresley, Swadlincote, England, DE11 9FB

Director06 April 2016Active
2 Thorpe Downs Road, Church Gresley, Swadlincote, DE11 9FB

Director27 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2000Active
386 Beeches Road, Great Barr, Birmingham, B42 2QN

Director27 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mr Raymond John Kite
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Thorpe Downs Road, Swadlincote, United Kingdom, DE11 9FB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Address

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

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-13Gazette

Gazette filings brought up to date.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-06Dissolution

Dissolved compulsory strike off suspended.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Gazette

Gazette filings brought up to date.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Change account reference date company previous shortened.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-03-29Accounts

Change account reference date company previous shortened.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.