Consol Suncenter (London) Limited

Active06431050 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Hairdressing and other beauty treatment (96020)
Owned by
Matthew Robert Fearon
Accounts type
Micro entity
Region
South West
Address
3 Braybrooke Close
Tetbury
GL8 8GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2007
English
Born June 1970 (56)
Officer history (6 former)
11 July 2011
Resigned Caines, Mark as Secretary
11 July 2011
Resigned Priess, Otto as Director
11 July 2011
Resigned Jensen, Poul Nymann as Director
19 November 2009
Resigned Consol Suncenter (South West) Ltd as Corporate Secretary
19 November 2009
Appointed Caines, Mark as Secretary
19 November 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
19 November 2007
Appointed Fearon, Matthew Robert as Director
19 November 2007
Appointed Consol Suncenter (South West) Ltd as Corporate Secretary
19 November 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
19 November 2007
Appointed Jensen, Poul Nymann as Director
19 November 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 November 2007
Appointed Priess, Otto as Director
19 November 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1970 (56)

Financials

Net Assets
(£57,010)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£49,451) (£50,000) (£50,000) (£57,010) (£57,010) (£57,010)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£23,189
Current Assets£0£0£0£0£0£316
Creditors (< 1 year)£0£0£0£0£0£22,956
Creditors (> 1 year)£57,010£57,010£57,010£50,000£50,000£50,000
Net Current Assets£0£0£0£0£0(£22,640)
Net Assets(£57,010)(£57,010)(£57,010)(£50,000)(£50,000)(£49,451)
Shareholder Funds(£57,010)(£57,010)(£57,010)(£50,000)(£50,000)(£49,451)

Turnover£0£52,189
Staff Costs£0£26,841
Tax£0
Profit for Period£0(£11,536)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates19 November 2025
17 September 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates19 November 2024
30 September 2024Micro company accounts31 December 2023
21 November 2023Confirmation statement with no updates19 November 2023
Show all recent filings

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