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CONSERO CONSULTING LIMITED

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

This company is commonly known as Consero Consulting Limited. The company was founded 13 years ago and was given the registration number 07622539. The firm's registered office is in SOLIHULL. You can find them at Regus Building Central Boulevard, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSERO CONSULTING LIMITED
Company Number:07622539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Regus Building Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sail Loft Limehouse Court 3-11, Dod Street, London, United Kingdom, E14 7EQ

Director20 February 2013Active
Regus Building, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8AG

Secretary04 May 2012Active
Regus Building, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8AG

Director05 May 2011Active
Regus Building, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8AG

Director05 May 2011Active
Cavendish House, 39-41 Waterloo Street, Birmingham, Uk, B2 5PP

Director20 February 2013Active

People with Significant Control

Mr Robert Paul Goemans
Notified on:05 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Regus Building, Central Boulevard, Solihull, B90 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Ibson
Notified on:05 May 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Regus Building, Central Boulevard, Solihull, B90 8AG
Nature of control:
  • Significant influence or control
Gjc Pte Ltd
Notified on:05 May 2016
Status:Active
Country of residence:Singapore
Address:160, Robinson Road, Singapore, Singapore,
Nature of control:
  • Significant influence or control
The Exceed Partnership L.P.
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:Cavendish House, Waterloo Street, Birmingham, England, B2 5PP
Nature of control:
  • 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 (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
2023-11-21Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Officers

Termination secretary company with name termination date.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-02Gazette

Gazette filings brought up to date.

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2016-06-29Accounts

Accounts with accounts type total exemption full.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Capital

Capital cancellation shares.

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2015-04-29Resolution

Resolution.

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2015-04-29Capital

Capital return purchase own shares.

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2015-04-15Accounts

Accounts with accounts type total exemption full.

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2014-10-13Miscellaneous

Miscellaneous.

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2014-09-19Auditors

Auditors resignation company.

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