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CONSOLE BIDCO LIMITED - Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom
Company Information
- Company registration number
- 09085595
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 10
- Silverglade Business Park
- Leatherhead Road
- Chessington
- Surrey
- KT9 2QL Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL UK
Management
- Managing Directors
- CULLETON, Helen Mary
- GORDON, James David
- Company secretaries
- CULLETON, Helen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-13
- Dissolved on
- 2021-03-30
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Console Lowco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800GQXXYLRLIJ4M05
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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CONSOLE BIDCO LIMITED Company Description
- CONSOLE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09085595. Its current trading status is "closed". It was registered 2014-06-13. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary.It can be contacted at Unit 10 .
Get CONSOLE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Console Bidco Limited - Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-07-08) - SH20
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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capital-allotment-shares (2020-06-30) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
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legacy (2020-07-08) - CAP-SS
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resolution (2020-07-08) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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accounts-with-accounts-type-full (2018-10-17) - AA
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-18) - AP03
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-person-director-company-with-change-date (2016-05-15) - CH01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-26) - AP01
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termination-director-company-with-name-termination-date (2014-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2014-06-26) - TM02
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change-account-reference-date-company-current-shortened (2014-06-26) - AA01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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mortgage-create-with-deed-with-charge-number (2014-08-02) - MR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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resolution (2014-08-13) - RESOLUTIONS
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memorandum-articles (2014-08-13) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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incorporation-company (2014-06-13) - NEWINC
