Company Profile
in liquidation
SmallConsolux M&e Consulting Ltd
03252148•Private Limited With Share Capital
C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M23BD
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Incorporated
19/09/1996
Company Age
29 years
Directors
1
Employees
25
SIC Code
71122
Risk
not scored
Company Overview
Registration, classification & business activity
Consolux M&e Consulting Ltd (03252148) is a private limited with share capital incorporated on 19/09/1996 (29 years old) and registered in manchester, M23BD. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Consolux m&e consulting provides engineering consultancy design, advice and reporting services for the property development and construction sector throughout the uk, ireland and overseas.our consultancy services which will be of specific interest to you include:mechanical engineering ∞ electrical e...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 19/09/1996
M23BD
25 employees
Financial Overview
Total Assets
£2.07M
Liabilities
£1.54M
Net Assets
£530.0K
Est. Turnover
£3.18M
AI Estimated
Unreported
Cash
£153.2K
Key Metrics
25
Employees
1
Directors
1
Shareholders
5
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2026
Resolution
Category:Resolution
Date:27-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Accounts
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2003
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2000
Resolution
Category:Resolution
Date:29-06-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-1999
Resolution
Category:Resolution
Date:15-06-1999
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-1998
Resolution
Category:Resolution
Date:08-06-1998
Legacy
Category:Annual Return
Date:30-09-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Officers
Date:30-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-1997
Legacy
Category:Address
Date:29-09-1996
Incorporation Company
Category:Incorporation
Date:19-09-1996
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3Bd, M23BDRegistered
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