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CONSOL ASSOCIATES LTD.

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

This company is commonly known as Consol Associates Ltd.. The company was founded 21 years ago and was given the registration number 04584722. The firm's registered office is in BAGSHOT. You can find them at Anchor House, 50 High Street, Bagshot, Surrey. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:CONSOL ASSOCIATES LTD.
Company Number:04584722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, 50 High Street, Bagshot, United Kingdom, GU19 5AW

Secretary07 November 2002Active
Anchor House, 50 High Street, Bagshot, United Kingdom, GU19 5AW

Director07 November 2002Active
Anchor House, 50 High Street, Bagshot, United Kingdom, GU19 5AW

Director07 November 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary07 November 2002Active
24 Farm Avenue, London, SW16 2UT

Director07 November 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mr Jonathan Robert Bowler
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Anchor House, 50 High Street, Bagshot, GU19 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Spencer Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Anchor House, 50 High Street, Bagshot, GU19 5AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-01-05Capital

Capital allotment shares.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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