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Consortial Group Limited

Consortial Group Limited is a liquidation company incorporated on 24 October 2022 with the registered office located in Birmingham, West Midlands. Consortial Group Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
14439605
Private limited company
Age
3 years
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 2 Nov 2024 (1 year ago)
Previous address was 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1964
Mr Oliver Charles Bubb
PSC • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dawes Trust Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Craycombe Estates Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Dawes Property Holdings Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Lumiretro Limited
Oliver Charles Bubb is a mutual person.
Active
Eureka Products Limited
Christopher Charles Roland Dawes is a mutual person.
Dissolved
Consortial Limited
Oliver Charles Bubb and Christopher Charles Roland Dawes are mutual people.
Liquidation
N E Technology Limited
Christopher Charles Roland Dawes is a mutual person.
Dissolved
Koble Trading Limited
Christopher Charles Roland Dawes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.03M
Decreased by £70 (-0%)
Total Liabilities
-£1.98M
Decreased by £175K (-8%)
Net Assets
£3.05M
Increased by £174.93K (+6%)
Debt Ratio (%)
39%
Decreased by 3.48% (-8%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Oliver Charles Bubb Resigned
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Ben Andrew Peter Smith Resigned
1 Year 5 Months Ago on 22 May 2024
Mr Oliver Bubb (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Ben Andrew Peter Smith (PSC) Resigned
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Accounting Period Shortened
2 Years 6 Months Ago on 9 May 2023
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Documents
Statement of affairs
Submitted on 2 Nov 2024
Registered office address changed from 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ England to 79 Caroline Street Birmingham B3 1UP on 2 November 2024
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Termination of appointment of Oliver Charles Bubb as a director on 7 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 Aug 2024
Change of details for Mr Oliver Bubb as a person with significant control on 22 May 2024
Submitted on 23 May 2024
Termination of appointment of Ben Andrew Peter Smith as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 25 Oct 2023
Cessation of Ben Andrew Peter Smith as a person with significant control on 16 October 2023
Submitted on 25 Oct 2023
Repayment History
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