CONSORTIAL LIMITED
300 ANDERSON ROAD, BUCKINGWAY BUSINESS PARK, SWAVESEY CB24 4UQ- Active
- Private Limited Company
- Company No. 06794945
- Last Updated: 01 Mar 2024
Company Profile
CONSORTIAL LIMITED was incorporated on Monday, January 19, 2009 as a Private Limited Company with registered address in SWAVESEY. CONSORTIAL LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 16 years 1 month and 4 days.
| Name | CONSORTIAL LIMITED |
|---|---|
| Company number | 06794945 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
300 ANDERSON ROAD BUCKINGWAY BUSINESS PARK SWAVESEY CB24 4UQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consortial Group Limited Anderson Road, Swavesey, CB24 4UQ |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Charles Roland Dawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Raymond Bubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CONSORTIAL LIMITED | 19 Jan 2009 |
| N E TECHNOLOGY LIMITED | 24 Dec 2013 |
| NET LED LIMITED | 04 Jul 2022 |