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Conscious Solutions Limited (No: 04966976)

Address: ROYAL LONDON BUILDINGS 42-46, BALDWIN STREET, BRISTOL, BS1 1PN

Status: Active

Incorporated: 18-Nov-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Apr-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: DAVID CHARLES GILROY ( DOB: Feb-1963   From: Nov-2003  )

Current Secretary: AMANDA JANE GILROY ( DOB: Sep-1965   From: Nov-2003  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Nov-2003   To: Nov-2003  )

Resigned Director: ANDREW HAMILTON GRAY ( DOB: Dec-1958   From: Feb-2005   To: Mar-2019  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Nov-2003   To: Nov-2003  )

Persons of Significant Control:

Conscious Solutions Group Ltd, Royal London Buildings 42-46 Baldwin Street, Bristol, BS1 1PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-19)

Mr David Charles Gilroy, Yew Tree Cottage The Square, Burrington, Bristol, BS40 7AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-19)

Mr Andrew Hamilton Gray, Yew Tree Cottage The Square, Burrington, Bristol, BS40 7AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-19)

Company Accounts Summary (£)   

Item 14 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 33,523 27,626 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,33523.0,27626.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 41,683 33,523 27,626 0.0,0.0,0.0,0.0,0.0,0.0,0.0,41683.0,33523.0,27626.0
Current assets 623,492 489,043 616,582 0.0,0.0,0.0,0.0,0.0,0.0,0.0,623492.0,489043.0,616582.0
Current assets / Debtors 252,059 226,593 374,488 0.0,0.0,0.0,0.0,0.0,0.0,0.0,252059.0,226593.0,374488.0
Current assets / Debtors / Trade debtors / trade receivables 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 371,433 262,450 242,094 0.0,0.0,0.0,0.0,0.0,0.0,0.0,371433.0,262450.0,242094.0
Net current assets (liabilities) 232,161 199,326 288,807 0.0,0.0,0.0,0.0,0.0,0.0,0.0,232161.0,199326.0,288807.0
Total assets less current liabilities 273,844 232,849 316,433 0.0,0.0,0.0,0.0,0.0,0.0,0.0,273844.0,232849.0,316433.0
Creditors / Trade creditors / trade payables 25,986 0.0,0.0,0.0,0.0,0.0,0.0,0.0,25986.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 7,838 0.0,0.0,0.0,0.0,0.0,0.0,0.0,7838.0,0.0,0.0
Net assets (liabilities) 266,006 226,493 311,184 0.0,0.0,0.0,0.0,0.0,0.0,0.0,266006.0,226493.0,311184.0
Equity / share capital and reserves 138,603 121,556 127,055 110,832 222,991 146,792 260,348 266,006 138603.0,121556.0,127055.0,110832.0,222991.0,146792.0,260348.0,266006.0,0.0,0.0
History Chart

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