Consolite Holdings Limited. net worth, address, company information. Free

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Consolite Holdings Limited (Companies House Registration Number 06779621) is a private limited company founded on 2008-12-23. The company is registered at 37 Great Pulteney Street, Bath BA2 4DA. Consolite Holdings Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Consolite Holdings Limited
Number	06779621
Date of Incorporation:	December 23, 2008
End of financial year:	30 November
Address:	37 Great Pulteney Street, Bath, BA2 4DA
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Nicholas R. (in the company from 23 December 2008). The official register indexes 1 person of significant control - Nicholas R., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	600,010	600,010	600,010	600,010	600,010	599,497	598,897	598,242	597,515	596,958	596,361	595,721
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	600,010	600,010	600,010	600,010	600,010	-	-	-	-	-	-	-

People with significant control

Nicholas R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/22 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/22 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 16th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/12/22 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 19th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/12/22 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/22 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/12/22 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/06/21 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/06/21 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 2nd, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/12/22 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Consolite Technology Ltd St Martins Business Park Bells Lane Zeals Warminster Wiltshire BA12 6LY filed on: 22nd, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/22 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 16th, August 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2016/11/30 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
(CH01) On 2017/07/20 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/07/20 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2016/08/16 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/07. New Address: 37 Great Pulteney Street Bath BA2 4DA. Previous address: 10 st Ann Street Salisbury Wiltshire SP1 2DN filed on: 7th, March 2017 \| address	Free Download (2 pages)
(CH01) On 2017/01/27 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/12/22 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/12/23 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/12/23 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/07 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/12/23 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/06 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/12/23 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/23 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/23 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/01/19 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/23 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, January 2010 \| address	Free Download (1 page)
(288a) On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288b) On 2008/12/24 Appointment terminated director filed on: 24th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, December 2008 \| incorporation	Free Download (12 pages)

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