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Summary

Contact details

Officers8

Finance2

Documents72

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CONSUB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 2005 (19 years ago)

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Summary

NameCONSUB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05626777
LEI Code
  • 2549001XFENQE3GOZX10
Incorporation Date17 Nov 2005 (19 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURBITON, THE SANCTUARY 6-8, 23 OAK HILL GROVE, KT6 6DU

Officers

individual

IndividualUnited Kingdom

Mr Frank Gerard Nunan

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackmore, Malcolm Stuart

Director


Appointed on01 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carmichael, Robert George

Director


Appointed on01 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nunan, Frank Gerard

Secretary


Appointed on17 Nov 2005

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Financial reports

YearFixed assetsTotal equityOther
202178,062 GBP
(~$107,357)
4,117,255 GBP
(~$5,662,368)
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202090,083 GBP
(~$115,516)
3,302,461 GBP
(~$4,234,829)
View full report

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Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type unaudited abridgedAAView
06 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 2549001XFENQE3GOZX10
  • Legal nameCONSUB LIMITED
  • Registration date12 Aug 2019
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated24 Aug 2023
  • Next renewal20 Oct 2024

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Frequently asked questions

Where is CONSUB LIMITED's headquarters?

CONSUB LIMITED's headquarters is located at ENGLAND, SURBITON, THE SANCTUARY 6-8, 23 OAK HILL GROVE, KT6 6DU

What is CONSUB LIMITED's industry?

CONSUB LIMITED is in the industry of Engineering activities and related technical consultancy

What year was CONSUB LIMITED started?

CONSUB LIMITED was started in 2005

What is the LEI number of CONSUB LIMITED?

CONSUB LIMITED LEI number is 2549001XFENQE3GOZX10

Sources: Companies House