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CONSIGNOR LIMITED

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

This company is commonly known as Consignor Limited. The company was founded 8 years ago and was given the registration number 09887517. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CONSIGNOR LIMITED
Company Number:09887517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director10 February 2023Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director13 September 2021Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director02 June 2023Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director13 September 2021Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director02 June 2022Active
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director13 September 2021Active
C/O Edi-Soft As, Radhusgata 4, Oslo, Norway, 0151

Director25 November 2015Active
C/O Consignor Group As, Radhusgata 5, Oslo, Norway,

Director25 November 2015Active

People with Significant Control

Mr David Michael Mcgovern
Notified on:16 February 2021
Status:Active
Date of birth:November 1969
Nationality:American
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Conan Uk Finco Limited
Notified on:07 July 2020
Status:Active
Country of residence:United Kingdom
Address:207, Sloane Street, London, United Kingdom, SW1X 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Peter Tang Thomsen
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Danish
Country of residence:Norway
Address:C/O Consignor Group As, Radhusgata 4, Oslo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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