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Consolux M&E Consulting Ltd

Consolux M&E Consulting Ltd is an active company incorporated on 19 September 1996 with the registered office located in Liverpool, Merseyside. Consolux M&E Consulting Ltd was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03252148
Private limited company
Age
28 years
Incorporated 19 September 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor Cotton House
Cotton Exchange Building, Old Hall Street
Liverpool
L3 9LQ
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was The Cotton Exchange 16 Bixteth Street Liverpool L3 9JR England
Telephone
01517089469
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in UK • Born in Sep 1977
Consolux Holdings Ltd
PSC
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Mutual Companies
Consolux Consulting Limited
Mr Richard Jon Greenough is a mutual person.
Active
Consolux Sustainabilty Ltd
Mr Richard Jon Greenough is a mutual person.
Active
Consolux Holdings Ltd
Mr Richard Jon Greenough is a mutual person.
Active
Brands
Consolux
Consolux is a UK-wide firm of building services design consultants, founded in 1965, with principal offices in Liverpool and London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153.2K
Increased by £116.88K (+322%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£2.07M
Increased by £413K (+25%)
Total Liabilities
-£1.54M
Increased by £149.08K (+11%)
Net Assets
£530.02K
Increased by £263.92K (+99%)
Debt Ratio (%)
74%
Decreased by 9.55% (-11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Consolux Holdings Ltd (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Richard Jon Greenough (PSC) Resigned
3 Years Ago on 1 Aug 2022
Consolux Holdings Ltd (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registered office address changed from The Cotton Exchange 16 Bixteth Street Liverpool L3 9JR England to 7th Floor Cotton House Cotton Exchange Building, Old Hall Street Liverpool L3 9LQ on 12 April 2024
Submitted on 12 Apr 2024
Change of details for Consolux Holdings Ltd as a person with significant control on 5 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Notification of Consolux Holdings Ltd as a person with significant control on 1 August 2022
Submitted on 15 Aug 2022
Cessation of Richard Jon Greenough as a person with significant control on 1 August 2022
Submitted on 15 Aug 2022
Repayment History
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