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CONSERGO LIMITED

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

This company is commonly known as Consergo Limited. The company was founded 18 years ago and was given the registration number 05791743. The firm's registered office is in NORTHAMPTON. You can find them at 35 St. Leonards Road, , Northampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSERGO LIMITED
Company Number:05791743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 St. Leonards Road, Northampton, England, NN4 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalet La Tibolire, 684 Route De La Cascade Du Rouget, Sixt Fer A Chavel, France,

Secretary18 January 2008Active
35, St. Leonards Road, Northampton, England, NN4 8DL

Director24 April 2006Active
35, St. Leonards Road, Northampton, England, NN4 8DL

Director03 July 2020Active
C/O Ksb Law Elan House, 5-11 Fetter Lane, London, EC4A 1QD

Corporate Secretary24 April 2006Active
35, St. Leonards Road, Northampton, England, NN4 8DL

Director05 September 2014Active

People with Significant Control

Mr Mark Feeney
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:France
Address:Chalet La Tibolire, 684 Route De La Cascade Du Rouget, Sixt Fer A Chavel, France, 74740
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
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Change person secretary company with change date.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-16Officers

Change person director company with change date.

Download
2021-04-13Officers

Change person director company with change date.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Officers

Termination director company with name termination date.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Officers

Change person director company with change date.

Download
2018-05-31Officers

Change person director company with change date.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

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