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Home > England & Wales Companies > CONSERO MANAGEMENT CONSULTING LIMITED
Company Information for

CONSERO MANAGEMENT CONSULTING LIMITED

C/O REGUS 6TH FLOOR, CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
07697524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consero Management Consulting Ltd
CONSERO MANAGEMENT CONSULTING LIMITED was founded on 2011-07-07 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Consero Management Consulting Limited is a Private Limited Company registered in ENGLAND 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 MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
C/O REGUS 6TH FLOOR, CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in E14
 
Previous Names
CONSERO MANAGEMENT LIMITED20/10/2011
CONSERO PROJECT MANAGEMENT LIMITED22/07/2011
Filing Information
Company Number 07697524
Company ID Number 07697524
Date formed 2011-07-07
Country ENGLAND
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 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 10:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSERO MANAGEMENT CONSULTING LIMITED
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Company Officers of CONSERO MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES IBSON
Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL GOEMANS
Company Secretary 2012-07-01 2018-06-28
ROBERT PAUL GOEMANS
Director 2011-07-07 2018-06-28
ANTHONY DAVID STOTT
Director 2013-02-20 2013-03-08

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
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 27 Rose Street Wokingham RG40 1XS England
2019-10-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GOEMANS
2018-06-28TM02Termination of appointment of Robert Paul Goemans on 2018-06-28
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-06-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Level 8 64 Victoria Street London SW1E 6QP
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM First Floor East Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ
2014-10-13MISCSection 519
2014-09-19AUDAUDITOR'S RESIGNATION
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0107/07/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-17AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT
2013-02-22AP01DIRECTOR APPOINTED ANTHONY STOTT
2012-09-11AR0107/07/12 ANNUAL RETURN FULL LIST
2012-09-04AP03SECRETARY APPOINTED ROBERT PAUL GOEMANS
2012-07-30AP01DIRECTOR APPOINTED PAUL JAMES IBSON
2012-02-28AA01CURRSHO FROM 31/07/2012 TO 30/06/2012
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM REGUS BUILDING CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AG UNITED KINGDOM
2011-10-20RES15CHANGE OF NAME 17/10/2011
2011-10-20CERTNMCOMPANY NAME CHANGED CONSERO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22RES15CHANGE OF NAME 21/07/2011
2011-07-22CERTNMCOMPANY NAME CHANGED CONSERO PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/11
2011-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-07NEWINCCERTIFICATE 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CONSERO MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSERO MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of CONSERO MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSERO MANAGEMENT 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 MANAGEMENT CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
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
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
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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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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