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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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