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Company Information for

CONSERO CONSULTING LIMITED

REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
07622539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consero Consulting Ltd
CONSERO CONSULTING LIMITED was founded on 2011-05-05 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Consero Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSERO CONSULTING LIMITED
 
Legal Registered Office
REGUS BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B90
 
Filing Information
Company Number 07622539
Company ID Number 07622539
Date formed 2011-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSERO CONSULTING LIMITED
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Company Officers of CONSERO CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES IBSON
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GOEMANS
 Company Secretary 2012-05-04 2018-06-28
ROBERT PAUL GOEMANS
 Director 2011-05-05 2018-06-28
ANTHONY DAVID STOTT
 Director 2013-02-20 2013-03-08
CHRISTIAN ANDREW BUCKNALL
 Director 2011-05-05 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES IBSON 3CRISK LIMITED Director 2013-06-01 CURRENT 2005-09-15 Active - Proposal to Strike off

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
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GOEMANS
2018-06-28PSC07CESSATION OF ROBERT PAUL GOEMANS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28TM02Termination of appointment of Robert Goemans on 2018-06-28
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 75.66
2016-07-28AR0105/05/16 ANNUAL RETURN FULL LIST
2016-07-02DISS40DISS40 (DISS40(SOAD))
2016-07-02DISS40DISS40 (DISS40(SOAD))
2016-06-29AA30/06/15 TOTAL EXEMPTION FULL
2016-06-29AA30/06/15 TOTAL EXEMPTION FULL
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 75.66
2015-05-14AR0105/05/15 ANNUAL RETURN FULL LIST
2015-04-29SH06Cancellation of shares. Statement of capital on 2015-03-16 GBP 77.06
2015-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2015-04-29RES13APPROVE PURCHASE CONTRACTS 16/03/2015
2015-04-29SH03Purchase of own shares
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13MISCSection 519
2014-09-19AUDAUDITOR'S RESIGNATION
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 85.53
2014-06-17AR0105/05/14 ANNUAL RETURN FULL LIST
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-14RES13DISAPPLY ARTICLE 6 IN RELATION TO PURCHASE 15/02/2013
2013-10-14RES09Resolution of authority to purchase a number of shares
2013-10-14SH06Cancellation of shares. Statement of capital on 2013-10-14 GBP 85.53
2013-10-14SH03Purchase of own shares
2013-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-15SH0615/07/13 STATEMENT OF CAPITAL GBP 92.69
2013-07-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-27AR0105/05/13 FULL LIST
2013-05-21SH0621/05/13 STATEMENT OF CAPITAL GBP 106598.8400
2013-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT
2013-03-06AP01DIRECTOR APPOINTED PAUL JAMES IBSON
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUCKNALL
2013-02-22AP01DIRECTOR APPOINTED ANTHONY STOTT
2013-02-04SH0604/02/13 STATEMENT OF CAPITAL GBP 106615.00
2013-01-30RES13ARTICLE 6 DISAPPLIED 12/11/2012
2013-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-17RES13COMPANY BUSINESS 31/01/2012
2012-09-12MEM/ARTSARTICLES OF ASSOCIATION
2012-09-04AR0105/05/12 FULL LIST
2012-08-08AP03SECRETARY APPOINTED ROBERT GOEMANS
2012-04-25SH0625/04/12 STATEMENT OF CAPITAL GBP 126.41
2012-04-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-28AA01CURREXT FROM 31/05/2012 TO 30/06/2012
2011-09-08RES12VARYING SHARE RIGHTS AND NAMES
2011-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-04RES13COMPANY BUSINESS 27/07/2011
2011-05-25SH0118/05/11 STATEMENT OF CAPITAL GBP 60.37
2011-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSERO CONSULTING 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 CONSERO CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-10 Outstanding CONFLUENCE PROJECT MANAGEMENT PTE LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 CONSERO CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CONSERO CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSERO CONSULTING LIMITED
Trademarks
We have not found any records of CONSERO CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSERO CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONSERO CONSULTING LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONSERO CONSULTING 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 CONSERO CONSULTING 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 CONSERO CONSULTING 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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