Consolux M&E Consulting Ltd. net worth, address, company information. Free

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Consolux M&E Consulting Ltd (reg no 03252148) is a private limited company legally formed on 1996-09-19 originating in England. The enterprise is located at The Cotton Exchange, 16 Bixteth Street, Liverpool L3 9JR. Having undergone a change in 2006-11-23, the previous name the company utilized was Consolux Fm Limited. Consolux M&E Consulting Ltd is operating under SIC: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Consolux M&E Consulting Ltd
Number	03252148
Date of Incorporation:	1996-09-19
End of financial year:	31 December
Address:	The Cotton Exchange, 16 Bixteth Street, Liverpool, L3 9JR
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 1 managing director that can be found in this particular company, we can name: Richard G. (in the company from 16 February 2015). The Companies House lists 2 persons of significant control, namely: Consolux Holdings Ltd can be found at Cotton House, Cotton Exchange Building, Old Hall Street, L3 9LQ Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	109,753	167,979	91,719	94,952	208,308	175,871	264,292	317,594	451,199	755,170	969,567	1,648,369
Total Assets Less Current Liabilities	2,952	11,998	17,818	31,446	71,091	87,317	110,932	109,166	195,828	432,487	451,589	888,240
Fixed Assets	2	461	220	2	13,661	21,157	-	-	-	-	-	-
Number Shares Allotted	-	200	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,952	11,998	17,818	31,446	71,091	87,317	-	-	-	-	-	-
Tangible Fixed Assets	2	461	220	2	13,661	21,157	-	-	-	-	-	-

People with significant control

Consolux Holdings Ltd

1 August 2022

Address	7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11733294
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard G.

25 March 2017 - 1 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017 filed on: 10th, February 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 10th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 2nd, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 3rd, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th August 2013 filed on: 19th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th August 2011 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 9th, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (10 pages)
(363a) Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 18th, September 2008 \| accounts	Free Download (11 pages)
(363a) Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 3rd, January 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 3rd, January 2008 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, March 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, March 2007 \| accounts	Free Download (9 pages)
(363s) Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 6th, January 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 6th, January 2006 \| accounts	Free Download (9 pages)
(363s) Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 29th, April 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 29th, April 2005 \| accounts	Free Download (9 pages)
(363s) Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 21st August 2002 - Annual return with full member list filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 21st August 2002 - Annual return with full member list filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 14th, June 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 14th, June 2001 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 29th September 2000 - Annual return with full member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 29th September 2000 - Annual return with full member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 29th, June 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 29th, June 2000 \| accounts	Free Download (1 page)
(363s) Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 17th September 1999 - Annual return with full member list filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 15th, June 1999 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 15th, June 1999 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998 \| annual return	Free Download (4 pages)
(363s) Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 8th, June 1998 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 8th, June 1998 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 30th September 1997 - Annual return with full member list filed on: 30th, September 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 30th September 1997 - Annual return with full member list filed on: 30th, September 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 30th September 1997 (Registered office changed on 30/09/97) annual return

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