Company number 06329643
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of CONSIDO ESTATES LIMITED are www.considoestates.co.uk, and www.consido-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consido Estates Limited is a Private Limited Company.
The company registration number is 06329643. Consido Estates Limited has been working since 31 July 2007.
The present status of the company is Active. The registered address of Consido Estates Limited is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. PIKL, Holger is a Director of the company. Secretary MEAGER, Colin Grant has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2011
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Persons With Significant Control
Mr Holger Pikl
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & F Consulting Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSIDO ESTATES LIMITED Events
29 Sep 2016
Micro company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Sep 2015
Micro company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
31 Jul 2007
Registered office changed on 31/07/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB
31 Jul 2007
New secretary appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
31 Jul 2007
Incorporation