Consols Oils Limited

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consols oils limited
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Consols Oils Limited

02794100•Private Limited With Share Capital

C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich, CW56BP
WebsiteEmail01209820274

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Incorporated

26/02/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

46120

Risk

not scored

Company Overview

Registration, classification & business activity

Consols Oils Limited (02794100) is a private limited with share capital incorporated on 26/02/1993 (33 years old) and registered in nantwich, CW56BP. The company operates under SIC code 46120 and is classified as Unknown.

Consols oils limited is a chemicals company based out of plots 3 - 6 united downs industrial estate st day, redruth, united kingdom.

Private Limited With Share Capital
SIC: 46120
Unknown
Incorporated 26/02/1993
CW56BP

Financial Overview

Total Assets

£1.27M

Liabilities

£0

Net Assets

£1.27M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
chris james belsham
director
K
katie jane shortland
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2021
Legacy
Category:Accounts
Date:06-12-2021
Legacy
Category:Other
Date:06-12-2021
Legacy
Category:Other
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2021
Resolution
Category:Resolution
Date:15-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Resolution
Category:Resolution
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Legacy
Category:Mortgage
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:12-03-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date19/02/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 3-6, United Downs Industrial Park, St Day, Redruth, Cornwall, TR165HY
Nantwich Road, Wardle, Nantwich, CW56BPRegistered

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Contact

01209820274
sales@consolsoils.co.uk
consolsoils.co.uk
C/O Nwf Group Plc Nantwich Road, Wardle, Nantwich, CW56BP