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Consurv Ltd (reg no 06818472) is a private limited company incorporated on 2009-02-13. This company is situated at Charmwood Centre Southampton Road, Bartley, Southampton SO40 2NA. Consurv Ltd operates SIC code: 71111 which stands for "architectural activities".

Company details

Name	Consurv Ltd
Number	06818472
Date of Incorporation:	Friday 13th February 2009
End of financial year:	31 May
Address:	Charmwood Centre Southampton Road, Bartley, Southampton, SO40 2NA
SIC code:	71111 - Architectural activities

As for the 1 managing director that can be found in the firm, we can name: James L. (appointed on 13 February 2009). 1 secretary is there as well: Clarissa L. (appointed on 13 February 2009). The Companies House lists 2 persons of significant control, namely: Clarissa L. has 1/2 or less of shares, 1/2 or less of voting rights, James L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	3,005	262	1,604	11,472	17,705	19,387	36,519	32,277	20,614
Number Shares Allotted	-	-	100	100	100	1	-	-	-
Shareholder Funds	1,455	1,922	1,890	10,614	18,160	10,342	-	-	-
Tangible Fixed Assets	2,191	1,886	1,633	1,422	2,130	1,597	-	-	-
Total Assets Less Current Liabilities	1,455	1,922	1,890	10,614	18,160	10,342	12,771	28,310	21,411
Fixed Assets	2,191	1,886	-	-	-	-	-	-	-

People with significant control

Clarissa L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James L.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-13 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-13 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 4th, January 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-02-13 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 26th, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-02-13 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-02-13 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-02-13 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-02-13 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-02-13 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-02-13 filed on: 17th, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-04: 101.00 GBP filed on: 5th, April 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2016-02-28 to 2016-05-31 filed on: 5th, April 2016 \| accounts	Free Download
(AR01) Annual return made up to 2016-02-13 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-13 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-17: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 29th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-02-13 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-02-13 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-02-13 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-02-13 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 11th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-02-13 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(288a) On 2009-04-07 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-28 Secretary appointed filed on: 28th, March 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/03/2009 from the charmwood centre southampton road bartley southampton SO40 2NA filed on: 28th, March 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, February 2009 \| incorporation	Free Download (9 pages)
(288b) On 2009-02-13 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)

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