Introduction
Watch Company
C
CONSUB CONSTRUCTION LIMITED
CONSUB CONSTRUCTION LIMITED is an active company incorporated on 12 May 2022 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. CONSUB CONSTRUCTION LIMITED was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
14102858
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (1 year ago)
Submitted on 23 May 2025 (1 year ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
CONSUB INTERNATIONAL LIMITED
From: 7 June 2022To: 23 July 2024
GS ENERGY SOLUTIONS LIMITED
From: 12 May 2022To: 7 June 2022
Address
Cannon House 170 High Street Winchester, SO23 9BQ,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HENDERSON, Andrew Douglas
Active170 High Street, WinchesterSO23 9BQ
Born March 1965
Director
Appointed 15 Jul 2024
HENDERSON, Andrew Douglas
170 High Street, WinchesterSO23 9BQ
Born March 1965
Director
15 Jul 2024
Active
MUNRO FORD, Jonathan James
Resigned170 High Street, WinchesterSO23 9BQ
Born January 1956
Director
Appointed 12 May 2022
Resigned 15 Jul 2024
MUNRO FORD, Jonathan James
170 High Street, WinchesterSO23 9BQ
Born January 1956
Director
12 May 2022
Resigned 15 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan James Munro Ford
Active170 High Street, WinchesterSO23 9BQ
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Mr Jonathan James Munro Ford
170 High Street, WinchesterSO23 9BQ
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2022