CS

CONSOLIS SYSTEMS LIMITED

Active

Company number 06380980

Braintree, England · Incorporated 25 September 2007

Unit 3 Freeport Office Village, Century Drive, Braintree, CM77 8YG, England

Last updated on 9 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
It's Lolly Limited
Ownership Of Shares 75 To 100 Percent
7 December 2023
PS
Mr Peter Nicholas Moore
Born October 1965
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

5 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
12 March 2013
Shares allotted · 0 shares allotted
—
5 June 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Person Secretary Company With Change Date
Officers
25 September 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Capital Allotment Shares
Capital
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Capital Allotment Shares
Capital
4 July 2012 View
Legacy
Mortgage
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Gazette Filings Brought Up To Date
Gazette
20 March 2012 View
Gazette Filings Brought Up To Date
Gazette
13 March 2012 View
Gazette Notice Compulsary
Gazette
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date
Annual Return
10 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
14 July 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Annual Return Company With Made Up Date
Annual Return
20 November 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Address
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
28 October 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Capital
5 April 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Capital
5 April 2008 View
Legacy
Address
31 March 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Incorporation Company
Incorporation
25 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CM77 8YG

G.C.L. SERVICES (ESSEX) LIMITED
#05466763
active
REGENCY GUARDING & EVENTS LIMITED
#05472161
active
C & D SERVICES (UK) LIMITED
#06225399
active
REGENCY SECURITY SERVICES (UK) LIMITED
#07148801
active
BAILEY INVESTMENTS LTD
#09399698
active
See all companies at CM77 8YG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.