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Consolux Sustainabilty Ltd

Consolux Sustainabilty Ltd is an active company incorporated on 18 December 2018 with the registered office located in Liverpool, Merseyside. Consolux Sustainabilty Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11733237
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 250 days
Dated 17 December 2023 (1 year 8 months ago)
Next confirmation dated 17 December 2024
Was due on 31 December 2024 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
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
0151 7089469
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • 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 M&E Consulting Ltd
Mr Richard Jon Greenough is a mutual person.
Active
Consolux Holdings Ltd
Mr Richard Jon Greenough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.66K
Decreased by £3.16K (-9%)
Total Liabilities
-£40.76K
Decreased by £1.89K (-4%)
Net Assets
-£10.1K
Decreased by £1.27K (+14%)
Debt Ratio (%)
133%
Increased by 6.85% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Mr Richard Jon Greenough Details Changed
1 Year 4 Months Ago on 12 Apr 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 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Richard Jon Greenough (PSC) Resigned
3 Years Ago on 1 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 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
Director's details changed for Mr Richard Jon Greenough 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 17 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Notification of Consolux Holdings Ltd as a person with significant control on 1 August 2022
Submitted on 15 Aug 2022
Repayment History
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