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Consol Suncenter (UK) Limited

Consol Suncenter (UK) Limited is a dormant company incorporated on 9 November 2005 with the registered office located in . Consol Suncenter (UK) Limited was registered 20 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05618008
Private limited company
Age
20 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (14 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 13 Warmley Business Park Crown Way
Warmley
Bristol
BS30 8FR
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Unit 13, Warmley Business Park, Crown Way, Warmley Unit 13 Warmley Business Park Bristol BS30 8FR England
Telephone
08454509100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in Switzerland • Born in Mar 1940
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Holic Consultants Limited
Otto Priess is a mutual person.
Active
Cardiff North Limited
Otto Priess is a mutual person.
Active
Consol Suncenter (Newport) Limited
Consol Suncenter (South West) Ltd and Otto Priess are mutual people.
Active
Deli-Fayre Ltd
Otto Priess is a mutual person.
Active
Scandia Foods (UK) Limited
Otto Priess is a mutual person.
Active
Consol Suncenter (Whiteladies) Limited
Otto Priess is a mutual person.
Active
Consol Suncenter (THE Promenade) Limited
Otto Priess is a mutual person.
Active
R.C. Europe Limited
Otto Priess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Consol Suncenter (South West) Ltd Resigned
4 Months Ago on 3 Jul 2025
Mark Caines Resigned
4 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Registered office address changed from Unit 13, Warmley Business Park, Crown Way, Warmley Unit 13 Warmley Business Park Bristol BS30 8FR England to Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way Warmley Bristol BS30 8FR on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Unit 13 Warmley Business Park Crown Way Warmley Bristol BS30 8FR England to Unit 13 Warmley Business Park Crown Way Warmley Bristol BS30 8FR on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to Unit 13, Warmley Business Park, Crown Way, Warmley Crown Way Warmley Bristol BS30 8FR on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Mark Caines as a secretary on 3 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Consol Suncenter (South West) Ltd as a secretary on 3 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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