Company NameConsaelting Ltd.
DirectorStephen Anthony Ellis
Company StatusActive
Company Number09621034
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stephen Anthony Ellis
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 The Avenue Norton
Malton
YO17 9EF
Secretary NameDr Caroline Elizabeth Kelly
StatusResigned
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address30 Hollygrove
Goldthorpe
Rotherham
South Yorkshire
S63 9LA

Location

Registered AddressPopeshead Court Offices
Peter Lane
York
North Yorkshire
YO1 8SU
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 4 weeks from now)

Filing History

27 November 2023Micro company accounts made up to 31 March 2023 (4 pages)
19 June 2023Confirmation statement made on 3 June 2023 with updates (5 pages)
31 March 2023Registered office address changed from Moorgate Crofts Business Centre South Grove Rotherham S60 2DH England to Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU on 31 March 2023 (1 page)
21 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 July 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
17 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (7 pages)
16 December 2020Director's details changed for Mr Stephen Anthony Ellis on 16 December 2020 (2 pages)
25 August 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
14 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
15 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
4 July 2017Registered office address changed from 30 Hollygrove Goldthorpe Rotherham South Yorkshire S63 9LA England to Moorgate Crofts Business Centre South Grove Rotherham S60 2DH on 4 July 2017 (1 page)
4 July 2017Registered office address changed from 30 Hollygrove Goldthorpe Rotherham South Yorkshire S63 9LA England to Moorgate Crofts Business Centre South Grove Rotherham S60 2DH on 4 July 2017 (1 page)
9 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
20 December 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
29 June 2016Termination of appointment of Caroline Elizabeth Kelly as a secretary on 3 June 2016 (1 page)
29 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
29 June 2016Termination of appointment of Caroline Elizabeth Kelly as a secretary on 3 June 2016 (1 page)
29 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)