Consol Suncenter (Newport) Limited

Proposed for strike-off03789648 Private limited company
Incorporated
15 June 1999 (27 years)
Industry
Physical well-being activities (96040)
Owned by
Hanne Priess
Accounts type
Micro entity
Region
South West
Address
Un1t 13
Warmley Business Park Crown Way
Warmley
Bristol
BS30 8FR

Filing status

Accounts due
16 September 2024
Last accounts
24 June 2022
Conf. stmt due
14 April 2025
Last conf. stmt
31 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 June 1999
Danish
Born March 1940 (86)
Officer history (4 former)
25 March 2025
Resigned Consol Suncenter (South West) Ltd as Corporate Secretary
1 March 2006
Resigned Moller, Arne as Director
20 March 2000
Appointed Consol Suncenter (South West) Ltd as Corporate Secretary
1 March 2000
Appointed Moller, Arne as Director
15 June 1999
Appointed Priess, Otto as Director
15 June 1999
Appointed Court Business Services Ltd as Corporate Nominee Director
15 June 1999
Resigned Court Business Services Ltd as Corporate Nominee Director
15 June 1999
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
15 June 1999
Resigned Court Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hanne Priess
Individual · Notified 1 October 2018
Owns 75–100% of shares
Danish
Born April 1940 (86)
Former controllers (1)
1 October 2018
Ceased Otto Priess — Has significant influence or control

Financials

Balance sheet as at 24 June 2022 · micro entity accounts

Net Assets
£5,071
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2018 2020 2021 2022 (£9,702) £6,563 £5,071 £5,071
Balance sheet detail
2022202120202018
Current Assets£17,571£42,059£58,088£6,798
Creditors (< 1 year)£0£21,988£36,525£16,500
Creditors (> 1 year)£12,500£15,000£15,000
Net Current Assets£17,571£20,071£21,563(£9,702)
Net Assets£5,071£5,071£6,563(£9,702)
Shareholder Funds£5,071£5,071£6,563(£9,702)

Filings

Filing history not loaded yet. See it on Companies House

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