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CONSUL ASSURE LIMITED

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

This company is commonly known as Consul Assure Limited. The company was founded 6 years ago and was given the registration number 10928327. The firm's registered office is in STOCKTON ON TEES. You can find them at 3b Lockheed Court, , Stockton On Tees, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSUL ASSURE LIMITED
Company Number:10928327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3b Lockheed Court, Stockton On Tees, England, TS18 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Lockheed Court, Stockton On Tees, England, TS18 3SH

Director22 August 2017Active
3b Lockheed Court, Stockton On Tees, England, TS18 3SH

Director12 September 2017Active

People with Significant Control

Mr Christian Nugent
Notified on:22 August 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanna Nugent
Notified on:22 August 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-09-06Gazette

Gazette dissolved voluntary.

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2020-12-18Dissolution

Dissolution voluntary strike off suspended.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Officers

Change person director company with change date.

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2020-06-11Officers

Change person director company with change date.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Officers

Change person director company with change date.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

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