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CONSOLAIR LIMITED

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

This company is commonly known as Consolair Limited. The company was founded 21 years ago and was given the registration number 04583911. The firm's registered office is in FRODSHAM. You can find them at 60 Townfield Lane, , Frodsham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSOLAIR LIMITED
Company Number:04583911
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:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:60 Townfield Lane, Frodsham, England, WA6 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Townfield Lane, Frodsham, England, WA6 7RG

Director07 November 2002Active
6 Elizabeth Terrace, Ditton, Widnes, WA8 8SE

Secretary07 November 2002Active
1 Saltworks Close, Frodsham, WA6 7NH

Secretary29 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2002Active
6 Elizabeth Terrace, Ditton, Widnes, WA8 8SE

Director07 November 2002Active
1 Saltworks Close, Saltworks Close, Frodsham, England, WA6 7NH

Director01 October 2010Active

People with Significant Control

Mrs Jayne Parr
Notified on:04 November 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:34, High Street, Frodsham, England, WA6 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Keven Parr
Notified on:04 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:60, Townfield Lane, Frodsham, England, WA6 7RG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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