Warning: file_put_contents(c/5ff353ee00cfa0beade02103a196ddc4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Consultus Assured Energy Limited, LE4 1BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSULTUS ASSURED ENERGY LIMITED

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

This company is commonly known as Consultus Assured Energy Limited. The company was founded 8 years ago and was given the registration number 10017134. The firm's registered office is in LEICESTER. You can find them at Consultus House, Sheene Road, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULTUS ASSURED ENERGY LIMITED
Company Number:10017134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Consultus House, Sheene Road, Leicester, England, LE4 1BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ

Director20 February 2016Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ

Director03 November 2021Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ

Director20 February 2016Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ

Director20 February 2016Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ

Director03 November 2021Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ

Director03 November 2021Active
Consultus House, Sheene Road, Leicester, England, LE4 1BF

Director20 February 2016Active

People with Significant Control

Consultus Water Limited
Notified on:19 February 2018
Status:Active
Country of residence:England
Address:Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Consultus International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rivermead House, 7 Lewis Court, Leicester, United Kingdom, LE19 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Staley
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Rivermead House, 7 Lewis Court, Enderby, Leicester, England, LE19 1SD
Nature of control:
  • Significant influence or control

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
2024-04-04Accounts

Accounts with accounts type full.

Download
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Persons with significant control

Notification of a person with significant control.

Download
2023-11-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type small.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-12-04Address

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

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type small.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Address

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

Download
2018-11-27Accounts

Accounts with accounts type small.

Download
2018-09-13Miscellaneous

Legacy.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Persons with significant control

Notification of a person with significant control.

Download
2018-02-19Persons with significant control

Cessation of a person with significant control.

Download
2017-11-27Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.