The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CONSUB LIMITED
Companies House number 05626777. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Cancellation of shares. Statement of capital on 2025-12-31 on 24 Feb 2026
Entity Watch briefing
CONSUB LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is cancellation of shares. statement of capital on 2025-12-31 on 24 Feb 2026.
The next confirmation statement is due 23 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing on the record is Cancellation of shares. Statement of capital on 2025-12-31 on 24 Feb 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 17 Nov 2005 - roughly 20 years - which helps separate an established record from a newly formed one.
Quick answers about CONSUB LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CONSUB LIMITED?
The next confirmation statement due date currently shown on the public record is 23 Apr 2026.
Is CONSUB LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CONSUB LIMITED?
The public register currently shows 3 active officers: NUNAN, Frank Gerard, MELNIKOV, Paul, NUNAN, Frank Gerard.
Who are the PSCs of CONSUB LIMITED?
The public register currently shows 1 active PSC: Mr Frank Gerard Nunan.
What was the latest filing for CONSUB LIMITED?
The latest filing currently shown is Cancellation of shares. Statement of capital on 2025-12-31 dated 24 Feb 2026 with filing code SH06.
What changed recently at CONSUB LIMITED?
CONSUB LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is cancellation of shares. statement of capital on 2025-12-31 on 24 Feb 2026.
Company facts
The Sanctuary 6-8 23 Oak Hill Grove, Surbiton, KT6 6DU, England
17 Nov 2005
23 Apr 2026
9 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 17 Nov 2005
Director
Appointed 17 Nov 2005
Director
Appointed 17 Nov 2005
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Cancellation of shares. Statement of capital on 2025-12-3124 Feb 2026
Form SH06. Filed on 2026-02-24. Capital recorded: GBP 1,202.
Purchase of own shares.24 Feb 2026
Form SH03. Filed on 2026-02-24.
Resolutions13 Jan 2026
Form RESOLUTIONS. Filed on 2026-01-13.
Termination of appointment of Malcolm Stuart Blackmore as a director on 2025-12-318 Jan 2026
Form TM01. Filed on 2026-01-08.
Termination of appointment of Robert George Carmichael as a director on 2025-12-318 Jan 2026
Form TM01. Filed on 2026-01-08.
Total exemption full accounts made up to 2024-12-3130 Sept 2025
Form AA. Filed on 2025-09-30.
Confirmation statement made on 2025-04-09 with updates9 Apr 2025
Form CS01. Filed on 2025-04-09.
Memorandum and Articles of Association7 Apr 2025
Form MA. Filed on 2025-04-07.
Particulars of variation of rights attached to shares7 Apr 2025
Form SH10. Filed on 2025-04-07.
Resolutions7 Apr 2025
Form RESOLUTIONS. Filed on 2025-04-07.
Cancellation of shares. Statement of capital on 2024-05-174 Apr 2025
Form SH06. Filed on 2025-04-04. Capital recorded: GBP 4,808.00.
Registration of charge 056267770003, created on 2025-02-1820 Feb 2025
Form MR01. Filed on 2025-02-20.