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Home > England & Wales Companies > CONSUNET HOLDING LIMITED
Company Information for

CONSUNET HOLDING LIMITED

SUITE A, 329-339 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG,
Company Registration Number
05432490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consunet Holding Ltd
CONSUNET HOLDING LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Consunet Holding Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONSUNET HOLDING LIMITED
 
Legal Registered Office
SUITE A
329-339 PUTNEY BRIDGE ROAD
LONDON
SW15 2PG
Other companies in SW15
 
Filing Information
Company Number 05432490
Company ID Number 05432490
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts 
Last Datalog update: 2018-09-07 12:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSUNET HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A2Z ACCOUNTING LIMITED   AAA ACCOUNTANCY SERVICES LTD   CONSUNET ACCOUNTING LIMITED
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Company Officers of CONSUNET HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CONSUNET OFFICE LIMITED
Company Secretary 2009-01-31
ROLF STEINBORN
Director 2007-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
Nominated Secretary 2005-04-21 2009-01-31
MICHAEL TEICHERT
Director 2005-04-21 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLF STEINBORN VINOMONDE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2016-09-20
ROLF STEINBORN RSU INVEST LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ROLF STEINBORN RSU MARKETING & MANAGEMENT LIMITED Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2017-01-17
ROLF STEINBORN CONSUNET OFFICE LIMITED Director 2007-04-02 CURRENT 2007-02-13 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18PSC08NOTIFICATION OF PSC STATEMENT ON 18/06/2018
2017-09-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-01DISS40DISS40 (DISS40(SOAD))
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 21/04/17, NO UPDATES
2017-07-11GAZ1FIRST GAZETTE
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-03AR0121/04/16 FULL LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0121/04/15 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0121/04/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-15AR0121/04/13 FULL LIST
2013-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUNET OFFICE LIMITED / 05/03/2013
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SUITE 18 21 WYFOLD ROAD LONDON SW6 6SE UNITED KINGDOM
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-02AR0121/04/12 FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09AR0121/04/11 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0122/04/10 FULL LIST
2010-07-15AR0121/04/10 FULL LIST
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUNET OFFICE LIMITED / 31/12/2009
2009-05-07363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD
2009-02-08288aSECRETARY APPOINTED CONSUNET OFFICE LIMITED
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW
2008-05-12363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSUNET HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSUNET HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSUNET HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSUNET HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 139
Cash Bank In Hand 2012-01-01 £ 14,516
Current Assets 2012-01-01 £ 48,096
Debtors 2012-01-01 £ 33,580
Fixed Assets 2012-01-01 £ 4,425
Shareholder Funds 2012-01-01 £ 48,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSUNET HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUNET HOLDING LIMITED
Trademarks
We have not found any records of CONSUNET HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUNET HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSUNET HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CONSUNET HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUNET HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSUNET HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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