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CONSUL LIMITED

CONSUL LIMITED is an active private limited company, incorporated on 27 May 2005. The nature of the business is Other engineering activities. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. CONSUL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05465526
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
CONSUL LIMITED

Directors

(The company's officers)
MR CHRISTOPHER ANDREW EVANS
(~34 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2019
MR DANIEL PETER ROSS
(~35 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 28/05/2019

Shareholders

(Persons of Significant Control)
Mr Daniel Peter Ross
(~35 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2019
Mr Christopher Andrew Evans
(~34 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019

Connections

(Shared officers)
ACT BUILDING CONSULTANCY LTD
  • MR CHRISTOPHER ANDREW EVANS
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)

CONSUL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of CONSUL LIMITED at local scale
Map of CONSUL LIMITED at local scale
Map of CONSUL LIMITED at district scale
Map of CONSUL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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)
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