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Home > England & Wales Companies > CONSENG INTERNATIONAL LTD
Company Information for

CONSENG INTERNATIONAL LTD

OFFICE 2, 35 PRINCESS STREET, ROCHDALE, GREATER MANCHESTER, OL12 0HA,
Company Registration Number
06943694
Private Limited Company
Active

Company Overview

About Conseng International Ltd
CONSENG INTERNATIONAL LTD was founded on 2009-06-24 and has its registered office in Rochdale. The organisation's status is listed as "Active". Conseng International Ltd 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
CONSENG INTERNATIONAL LTD
 
Legal Registered Office
OFFICE 2
35 PRINCESS STREET
ROCHDALE
GREATER MANCHESTER
OL12 0HA
Other companies in OL12
 
Filing Information
Company Number 06943694
Company ID Number 06943694
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991864270  
Last Datalog update: 2019-09-05 05:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSENG INTERNATIONAL LTD
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Company Officers of CONSENG INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2009-06-24
FRANCESCO CASTELLAZZI
 Director 2017-06-16
RAPHAEL DE STEFANO
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY LOUISE BEARMAN
 Director 2010-07-12 2017-06-16
LYNSEY CLAIRE MASON
 Director 2013-12-11 2017-06-16
ROBERT JOHN MASON
 Director 2013-12-11 2013-12-11
FAYE REDMOND
 Director 2012-08-14 2013-12-11
OLIVIA ANN ROGERS
 Director 2013-12-11 2013-12-11
JAY SPENCER SMITH
 Director 2011-11-30 2012-08-14
DAVID HICKS
 Director 2009-06-24 2011-11-30
KATIA BALZANO
 Director 2009-06-24 2010-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY SECRETARIES LIMITED BAYLAKE LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
KINGSLEY SECRETARIES LIMITED LIDDE THERAPEUTICS LICENSING AND INTERNATIONAL DRUG DEVELOPMENT LIMITED Company Secretary 2008-09-12 CURRENT 2008-09-12 Dissolved 2016-07-26

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-08DS01Application to strike the company off the register
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN BOLLI
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO CASTELLAZZI
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BREUER
2017-07-17AP01DIRECTOR APPOINTED MR FRANCESCO CASTELLAZZI
2017-07-17AP01DIRECTOR APPOINTED MR RAPHAEL DE STEFANO
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY MASON
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KELLY BEARMAN
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CH01Director's details changed for Miss Kelly Louise Sicheri on 2016-07-01
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 FULL LIST
2016-06-24AR0124/06/16 FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Miss Kelly Louise Sicheri on 2014-01-01
2013-12-16AP01DIRECTOR APPOINTED MRS LYNSEY MASON
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS
2013-12-16AP01DIRECTOR APPOINTED MR. ROBERT JOHN MASON
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2013-12-11AP01DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 FULL LIST
2013-06-24AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 14/05/2013
2012-08-17AP01DIRECTOR APPOINTED MISS FAYE REDMOND
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAY SMITH
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-13AR0124/06/12 FULL LIST
2011-11-30AP01DIRECTOR APPOINTED MR. JAY SPENCER SMITH
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS
2011-07-18AR0124/06/11 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AP01DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KATIA BALZANO
2010-07-09AR0124/06/10 FULL LIST
2010-07-08AD02SAIL ADDRESS CREATED
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HICKS / 05/04/2010
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HICKS / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIA BALZANO / 01/10/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM OFFICE SUITE 8 3 FIELDHOUSE ROAD ROCHDALE MANCHESTER OL12 0AD
2009-08-11225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSENG INTERNATIONAL LTD 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 CONSENG INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSENG INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONSENG INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of CONSENG INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSENG INTERNATIONAL LTD
Trademarks
We have not found any records of CONSENG INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSENG INTERNATIONAL LTD. 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 (82990 - Other business support service activities n.e.c.) as CONSENG INTERNATIONAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONSENG INTERNATIONAL LTD 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 CONSENG INTERNATIONAL LTD 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 CONSENG INTERNATIONAL LTD 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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    Other companies at postcode OL12 0HA