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Consonum Limited (No: 07187519)

Address: 28 LITTLE RUSSELL STREET, LONDON, WC1A 2HN, ENGLAND

Status: Active

Incorporated: 03-Dec-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958   From: Mar-2016  )

Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958   From: Mar-2016  )

Current Director: GLENN ERIC HAYWARD ( DOB: May-1973   From: Mar-2024  )

Current Director: KEVIN NEIL THAIN ( DOB: Jun-1980   From: Mar-2024  )

Current Secretary: KEVIN NEIL THAIN (   From: Feb-2019  )

Resigned Director: LORNA JEAN GRADDEN ( DOB: Jun-1958   From: Mar-2016   To: Mar-2024  )

Resigned Director: MARTIN JOSEPH MORRISSEY (   From: Mar-2010   To: Apr-2016  )

Resigned Director: NICHOLAS JONATHAN WOOD ( DOB: Jul-1958   From: Apr-2016   To: Mar-2024  )

Resigned Secretary: SUSANNA LOUISE LONG (   From: Jun-2018   To: Feb-2019  )

Resigned Secretary: GEMMA TUCKER (   From: Apr-2016   To: Jun-2018  )

Persons of Significant Control:

Com Laude Group Limited, 28-30 Little Russell Street, London, WC1A 2HN, England: Ownership of shares – 75% or more (Notified: 2017-05-19)

Mr Nicholas Jonathan Wood, 28-30 Little Russell Street, London, WC1A 2HN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)

Miss Lorna Jean Gradden, 28-30 Little Russell Street, London, WC1A 2HN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 1 100 100 100 100 100 100.0,1.0,100.0,100.0,100.0,100.0,100.0
Total assets less current liabilities 100 1 100 100 100 100 100 100.0,1.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 1 100 100 100 100 100 100.0,1.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 1 100 100 100 100 100 100.0,1.0,100.0,100.0,100.0,100.0,100.0
History Chart

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