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Consolux Management Ltd

Consolux Management Ltd is an active company incorporated on 28 April 2021 with the registered office located in Liverpool, Merseyside. Consolux Management Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13362204
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (10 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
7th Floor Cotton House
Cotton Exchange Building, Old Hall Street
Liverpool
L3 9LQ
United Kingdom
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was Suite G3, the Cotton Exchange 16 Bixteth Street Liverpool L3 9JR England
Telephone
0151 7089469
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1992 • Engineer
Director • British • Lives in UK • Born in Sep 1977
Consolux Holdings Ltd
PSC
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Mutual Companies
CSX Manchester Ltd
Mr Richard Jon Greenough is a mutual person.
Active
CSX Consulting Group Ltd
Mr Richard Jon Greenough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
2
Decreased by 1 (-33%)
Total Assets
£30.07K
Decreased by £21.9K (-42%)
Total Liabilities
-£27.78K
Increased by £9.12K (+49%)
Net Assets
£2.29K
Decreased by £31.02K (-93%)
Debt Ratio (%)
92%
Increased by 56.49% (+157%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Ms Megan Wood Details Changed
11 Months Ago on 1 Nov 2024
Ms Megan Wood (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Richard Greenough Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Ms Megan Wood Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Ms Megan Wood (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Consolux Holdings Ltd (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 11 Dec 2024
Change of details for Ms Megan Wood as a person with significant control on 1 November 2024
Submitted on 10 Dec 2024
Director's details changed for Ms Megan Wood on 1 November 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registered office address changed from Suite G3, 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 Ms Megan Wood on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Richard 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
Change of details for Ms Megan Wood as a person with significant control on 5 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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