Company NameConsign Limited
DirectorsSelcuk Nizamoglu and Ismail Nizamoglu
Company StatusActive
Company Number04231272
CategoryPrivate Limited Company
Incorporation Date8 June 2001 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Selcuk Nizamoglu
Date of BirthDecember 1969 (Born 49 years ago)
NationalityTurkish,British
StatusCurrent
Appointed08 June 2001(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameMr Ismail Nizamoglu
Date of BirthMarch 1942 (Born 77 years ago)
NationalityTurkish
StatusCurrent
Appointed01 September 2005(4 years, 2 months after company formation)
Appointment Duration14 years
RoleBus Development Mng
Country of ResidenceEngland
Correspondence AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Secretary NameMr Selcuk Nizamoglu
StatusCurrent
Appointed31 March 2010(8 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Secretary NameSedef Nizamoglu
NationalityBritish
StatusResigned
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Kays Gardens
Salford
Lancashire
M3 6BW
Secretary NameElif Nizamoglu
NationalityTurkish
StatusResigned
Appointed15 March 2003(1 year, 9 months after company formation)
Appointment Duration7 years (resigned 31 March 2010)
RoleCompany Director
Correspondence Address33 Brotherton Drive
Salford
Lancashire
M3 6BH

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ismail Nizamoglu
100.00%
Ordinary

Financials

Year2014
Net Worth£3,010
Cash£9,717
Current Liabilities£46,922

Accounts

Latest Accounts30 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return8 June 2019 (3 months, 1 week ago)
Next Return Due22 June 2020 (9 months, 1 week from now)

Filing History

16 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
24 April 2017Director's details changed for Mr Ismail Nizamoglu on 24 April 2017 (2 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(4 pages)
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(4 pages)
20 June 2014Director's details changed for Selcuk Nizamoglu on 8 June 2014 (2 pages)
20 June 2014Director's details changed for Mr Ismail Nizamoglu on 8 June 2014 (2 pages)
20 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(4 pages)
20 June 2014Director's details changed for Selcuk Nizamoglu on 8 June 2014 (2 pages)
20 June 2014Director's details changed for Mr Ismail Nizamoglu on 8 June 2014 (2 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Mr Ismail Nizamoglu on 9 April 2010 (2 pages)
24 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Mr Ismail Nizamoglu on 9 April 2010 (2 pages)
21 June 2010Appointment of Mr Selcuk Nizamoglu as a secretary (1 page)
21 June 2010Director's details changed for Ismail Nizamoglu on 23 April 2010 (2 pages)
21 June 2010Termination of appointment of Elif Nizamoglu as a secretary (1 page)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 June 2009Return made up to 08/06/09; full list of members (3 pages)
22 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 August 2008Return made up to 08/06/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 June 2007Return made up to 08/06/07; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 July 2006Return made up to 08/06/06; full list of members (2 pages)
6 July 2006Director's particulars changed (1 page)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 September 2005New director appointed (2 pages)
28 June 2005Return made up to 08/06/05; full list of members (2 pages)
11 May 2005Registered office changed on 11/05/05 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
12 January 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
10 June 2004Return made up to 08/06/04; full list of members (6 pages)
2 December 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
15 June 2003Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003New secretary appointed (2 pages)
10 July 2002Return made up to 08/06/02; full list of members (6 pages)
8 June 2001Incorporation (16 pages)