CONSSUL LTD
CONSSUL LTD is an active private limited company, incorporated on 6 March 2001. The nature of the business is Satellite telecommunications activities. The company's registered office is on Sudbury Road, Halstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CONSSUL LTD previously had the company name SATELLITE SERVICES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04173356 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/03/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | MALCOLM KNIGHT |
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| Address Line 1 | 33 SUDBURY ROAD |
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| Post Town | HALSTEAD |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CO9 2BB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 11/11/2024 |
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| Last Made Up Date | 28/10/2023 |
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Return
| Next Due Date | 03/04/2017 |
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| Last Made Up Date | 06/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61300 - Satellite telecommunications activities
Company Name History
From 03/05/2023 onwards:
CONSSUL LTD
Prior to 03/05/2023:
SATELLITE SERVICES (UK) LIMITED
Directors
(The company's officers)
MRS ANGIE KNIGHT
(~66 year old British national)
C/O MALCOLM KNIGHT, 33 SUDBURY ROAD, HALSTEAD, ESSEX, CO9 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2001
MR MALCOLM KNIGHT
(~67 year old British national)
C/O MALCOLM KNIGHT, 33 SUDBURY ROAD, HALSTEAD, ESSEX, CO9 2BB, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 06/03/2001
ANGIE KNIGHT
(~66 year old British national)
C/O MALCOLM KNIGHT, 33 SUDBURY ROAD, HALSTEAD, ESSEX, CO9 2BB, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2001
Shareholders
(Persons of Significant Control)
Mrs Angie Knight
(~66 year old British national)
MALCOLM KNIGHT, 33, Sudbury Road, Halstead, Essex, CO9 2BB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Malcolm Knight
(~67 year old British national)
MALCOLM KNIGHT, 33, Sudbury Road, Halstead, Essex, CO9 2BB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSSUL LTD: Maps
Maps show the location of the postcode of the registered office, CO9 2BB.
Map of CONSSUL LTD at local scale
Map of CONSSUL LTD at district scale
