CONSULCO FINANCE LTD
Active - Accounts Filed
General Information
NAME
CONSULCO FINANCE LTD
COMPANY NUMBER
08455204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2013
(11 years and 8 months old)
WEBSITE
www.consulcofinance.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4NS
Telephone: 02032149940
TPS: No
22 Soho Square
LONDON
W1D 4NS
Telephone: 84437015
The Business Centre
Gorray House
758-760 Great Cambridge Road
Enfield, Middlesex
EN1 3GN
Telephone: 84437015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSULCO FINANCE LTD | Active - Accounts Filed | View Report |
| NERAMIZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSULCO FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSULCO FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULCO FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2013 - Present (11 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 193 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2013 - Present (11 years and 8 months) Born in Apr 1949 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSULCO FINANCE LTD | Active - Accounts Filed | View Report |
| NERAMIZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/08/2017 | Elena Karina Hajiroussou (917820633) has left the board |
| 04/08/2017 | New Board Member Elena Karina Hajiroussou (905189228) Appointed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Dmitry Khenkin (920371475) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 30/12/2014 | Change in Reg. Office |
| 17/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 15/05/2013 | New Board Member Elena Karina Hajiroussou (917820633) Appointed |
| 15/05/2013 | Ntinos Georgiou Karis (915239805) has left the board |
| 15/05/2013 | Change in Reg. Office |
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