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Conseq Limited

Conseq Limited is an active company incorporated on 20 August 1998 with the registered office located in Chesham, Buckinghamshire. Conseq Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619291
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (22 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
Telephone
08446657500
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Computer Consultant • Irish • Lives in England • Born in May 1960
Director • PSC • Computer Consultant • British • Lives in England • Born in Mar 1959
Director • PSC • Computer Consultant • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Frameset Consulting Limited
Mr James Martin Lewis is a mutual person.
Active
Emer Technologies Limited
Ms Valerie Margaret Dunphy is a mutual person.
Active
7TH Degree Ltd
Mr Gary James Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.19M
Decreased by £44.97K (-4%)
Total Liabilities
-£116.22K
Increased by £17.79K (+18%)
Net Assets
£1.07M
Decreased by £62.76K (-6%)
Debt Ratio (%)
10%
Increased by 1.8% (+23%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Mr James Martin Lewis Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Ms Valerie Margaret Dunphy (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Gary James Grant Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 22 May 2023
Change of details for Mr Gary James Grant as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Secretary's details changed for Ms Valerie Margaret Dunphy on 29 March 2023
Submitted on 29 Mar 2023
Change of details for Mr James Martin Lewis as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Director's details changed for Ms Valerie Margaret Dunphy on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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