Consol Tanning Limited

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Consol Tanning Limited

07458347Private Limited With Share Capital

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN
Incorporated

02/12/2010

Company Age

15 years

Directors

3

Employees

300

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Consol Tanning Limited (07458347) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in birmingham, B303JN. The company operates under SIC code 64209 and is classified as Medium.

Recognising a niche in the market for high quality tanning facilities, consol came from denmark and set up in the uk in 1996, rapidly expanding their no appointment necessary, hassle free concept into over 48 locations throughout the south and midlands. with the latest world class sunbeds and their ...

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/12/2010
B303JN
300 employees

Financial Overview

Total Assets

£9.06M

Liabilities

£6.39M

Net Assets

£2.67M

Turnover

£20.40M

Cash

£1.39M

Key Metrics

300

Employees

3

Directors

1

Shareholders

2

PSCs

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Incorporation Company
Category:Incorporation
Date:02-12-2010

Import / Export

Imports
12 Months5
60 Months28
Exports
12 Months3
60 Months3

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B303JN

Contact

consol.eu
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN