CT

CONSOL TANNING LIMITED

Active

Company number 07458347

Birmingham · Incorporated 2 December 2010

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNIVILLA LIMITED · 2 December 2010 – 7 January 2022

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
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Medium
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
Mr Poul Nymann Jensen
Born December 1956
Significant Influence Or Control
1 July 2016
PS
Mr Jesper Primdahl
Born June 1968
Significant Influence Or Control
1 July 2016
PS
Mount Soleil Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Medium
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Medium
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Certificate Change Of Name Company
Change Of Name
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Legacy
Mortgage
22 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Incorporation Company
Incorporation
2 December 2010 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

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