Consol Tanning Limited. net worth, address, company information. Free

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Consol Tanning Limited (number 07458347) is a private limited company incorporated on 2010-12-02. This firm has its registered office at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Changed on 2022-01-07, the previous name this enterprise utilized was Univilla Limited. Consol Tanning Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Consol Tanning Limited
Number	07458347
Date of Incorporation:	Thu, 2nd Dec 2010
End of financial year:	31 December
Address:	Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Victoria H. (appointed on 21 January 2022), Poul J. (appointment date: 02 December 2010), Jesper P. (appointed on 02 December 2010). The Companies House lists 3 persons of significant control, namely: Jesper P. has substantial control or influence, BS1 3JP Bristol, Avon. This corporate PSC has over 3/4 of shares,. Poul J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	771,831	710,537	747,182	1,102,330	1,245,405	828,931	922,378	1,217,534	2,786,320
Fixed Assets	1,559,591	2,085,668	2,471,939	2,924,733	3,153,489	3,655,008	3,571,537	3,113,612	-
Total Assets Less Current Liabilities	636,191	874,460	997,332	1,163,090	2,036,257	2,572,770	2,500,645	2,422,684	4,455,379
Shareholder Funds	561,234	689,698	-	-	-	-	-	-	-
Tangible Fixed Assets	1,464,358	1,990,835	-	-	-	-	-	-	-

People with significant control

Jesper P.

1 July 2016

Nature of control:	significiant influence or control

Mount Soleil Limited

1 July 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06452727
Nature of control:	75,01-100% shares

Poul J.

1 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/02 filed on: 5th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/12/02 filed on: 5th, December 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/12/02 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 074583470003, created on 2022/07/25 filed on: 27th, July 2022 \| mortgage	Free Download (30 pages)
(AP01) New director appointment on 2022/01/21. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed univilla LIMITEDcertificate issued on 07/01/22 filed on: 7th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2021/12/02 filed on: 15th, December 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/12/02 filed on: 8th, January 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2016/07/01 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/12/15 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/03 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/07/01 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 074583470002, created on 2020/05/29 filed on: 29th, May 2020 \| mortgage	Free Download (42 pages)
(MR04) Charge 1 satisfaction in full. filed on: 13th, May 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/02 filed on: 13th, December 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/12/02 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/12/02 filed on: 25th, January 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/12/01 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/01 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 5th, December 2016 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/02 filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/02 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/08 capital
(CH01) On 2014/12/04 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/02 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/19 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 29th, August 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/02/28 filed on: 29th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/02 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2012 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/02 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/07/13. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/07/13. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/02/08 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 8th, February 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, December 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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