UKBizDB.co.uk

CONSUMER ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Consumer Energy Solutions Limited. The company was founded 8 years ago and was given the registration number 09959339. The firm's registered office is in SWANSEA. You can find them at The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:CONSUMER ENERGY SOLUTIONS LIMITED
Company Number:09959339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY

Director19 January 2016Active
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY

Director19 January 2016Active
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY

Director19 January 2016Active

People with Significant Control

Tt Williams Holdings Limited
Notified on:22 February 2024
Status:Active
Country of residence:Wales
Address:Unit 15, The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lej Holdings Limited
Notified on:22 February 2024
Status:Active
Country of residence:Wales
Address:The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Majasala Ltd
Notified on:22 February 2024
Status:Active
Country of residence:Wales
Address:The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wryl Ltd
Notified on:22 February 2024
Status:Active
Country of residence:Wales
Address:The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diversity Network Holdings Ltd
Notified on:22 February 2024
Status:Active
Country of residence:Wales
Address:Coptic House, Mount Stuart Square, Cardiff, Wales, CF10 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmud Saleem Furreed
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lewis Edward John
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Wales
Address:The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Mark Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Wales
Address:The Third Floor, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-03-21Resolution

Resolution.

Download
2024-03-21Incorporation

Memorandum articles.

Download
2024-02-29Persons with significant control

Notification of a person with significant control.

Download
2024-02-29Persons with significant control

Cessation of a person with significant control.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Capital

Capital statement capital company with date currency figure.

Download
2023-03-13Capital

Legacy.

Download
2023-03-13Insolvency

Legacy.

Download
2023-03-13Resolution

Resolution.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.