UKBizDB.co.uk

CONSEGA LIMITED

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

This company is commonly known as Consega Limited. The company was founded 14 years ago and was given the registration number 07054132. The firm's registered office is in BLANDFORD FORUM. You can find them at The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CONSEGA LIMITED
Company Number:07054132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dryer, Hinton Business Park, Tarrant Hinton, Blandford Forum, DT11 8JF

Director22 October 2009Active
Fields House, 12/13 Old Fields Road Bocam Park, Pencoed, Wales, CF35 5LJ

Secretary22 October 2009Active
7, Beechwood Road West Moors, Ferndown, United Kingdom, BH22 0BN

Director22 October 2009Active

People with Significant Control

Mrs Louise Bradshaw
Notified on:07 April 2018
Status:Active
Date of birth:July 1969
Nationality:British
Address:The Old Dryer, Hinton Business Park, Blandford Forum, DT11 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Bernard Ford
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:The Old Dryer, Hinton Business Park, Blandford Forum, DT11 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Charles Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:The Old Dryer, Hinton Business Park, Blandford Forum, DT11 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-02-06Officers

Change person director company with change date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Persons with significant control

Notification of a person with significant control.

Download
2018-11-05Persons with significant control

Cessation of a person with significant control.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Capital

Capital allotment shares.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.