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Consero Group UK Limited
Consero Group UK Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Consero Group UK Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
14485823
Private limited company
Age
2 years 9 months
Incorporated
15 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
15 Nov
⟶
31 Jan 2024
(1 year 2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Consero Group UK Limited
Contact
Address
Bedford House 69-79 Fulham High Street
London
SW6 3JW
England
Same address since
incorporation
Companies in SW6 3JW
Telephone
020 78712837
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Samuel Mandell
Director • American • Lives in United States • Born in May 1973
Lisa Amanda Hannant
Director • British • Lives in England • Born in Feb 1970
Richard Mark Johnson
Director • British • Lives in England • Born in May 1963
PSC
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Mutual Companies
Clarion Digital Media Limited
Lisa Amanda Hannant and Richard Mark Johnson are mutual people.
Active
Clarion Defence Digital Limited
Lisa Amanda Hannant and Richard Mark Johnson are mutual people.
Active
Amusement Trades Exhibitions Limited
Lisa Amanda Hannant is a mutual person.
Active
Clarion Events Limited
Lisa Amanda Hannant is a mutual person.
Active
Clarion Defence (UK) Limited
Lisa Amanda Hannant is a mutual person.
Active
The Association Of Event Organisers Limited
Lisa Amanda Hannant is a mutual person.
Active
Energynet Limited
Lisa Amanda Hannant is a mutual person.
Active
Furniture & Gift Fairs Limited
Lisa Amanda Hannant is a mutual person.
Active
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Financials
Consero Group UK Limited has not yet submitted any accounts
Period Ended
Due Soon
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Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 11 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 10 May 2023
Incorporated
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 5 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 3 Oct 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Dec 2023
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Repayment History
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