CB

CONSOLE BIDCO LIMITED

Dissolved

Company number 09085595

Chessington · Incorporated 13 June 2014

Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2020

Company overview

CONSOLE BIDCO LIMITED was a private limited company incorporated on 13 June 2014 and dissolved on 30 March 2021. The company was registered at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL. Its principal activity was other business support service activities not elsewhere classified (SIC 70229).

The company filed full accounts to 31 March 2019. It had charges registered but no insolvency history and was not liquidated. Dissolution was voluntary, as confirmed by the Gazette notices filed in January and March 2021.

Directors James David Gordon and Helen Mary Culleton (who also served as secretary) were appointed in 2014 and 2015 respectively. From 4 August 2020 the company was wholly owned and controlled by A6 Audio Bidco Limited.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
A6 Audio Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2020

Funding

1 funding round
29 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Gazette Notice Voluntary
Gazette
12 January 2021 View
Dissolution Application Strike Off Company
Dissolution
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Legacy
Capital
8 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2020 View
Legacy
Insolvency
8 July 2020 View
Resolution
Resolution
8 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
15 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Memorandum Articles
Incorporation
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2014 View
Termination Director Company With Name Termination Date
Officers
26 June 2014 View
Termination Director Company With Name Termination Date
Officers
26 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2014 View
Appoint Person Director Company With Name Date
Officers
26 June 2014 View
Termination Director Company With Name Termination Date
Officers
26 June 2014 View
Appoint Person Director Company With Name Date
Officers
26 June 2014 View
Incorporation Company
Incorporation
13 June 2014 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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