CONSUDO SYSTEMS LIMITED

Company 03084125 • Liquidation Liquidator appointed • Private limited company
Company age
31 years

Company overview

Incorporation date
26 July 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 14 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CONSUDO SYSTEMS LIMITED is a private limited company incorporated on 26 July 1995, with its registered office in Norwich. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 31 July 2025.

On 14 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 13 July 2026 and accounts filed on 24 April 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Industry classification (SIC codes)

62020

Officers & directors (6)

CROFT, Sharon Denise

Secretary

Appointed: 26 July 1995

Active

CROFT, Michael John

Director

Appointed: 26 July 1995

Active

CROFT, Sharon Denise

Director

Appointed: 26 July 1995

Active

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary

Appointed: 26 July 1995 • Resigned: 26 July 1995

COMBINED NOMINEES LIMITED

Nominee Director

Appointed: 26 July 1995 • Resigned: 26 July 1995

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director

Appointed: 26 July 1995 • Resigned: 26 July 1995

Recent filing history (89)

24 August 2026

Registered office address changed from C/O Shms Accountants Bournemouth Ground Floor, Austin House 43 Poole Road Westbourne Bournemouth BH4 9DN United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 24 August 2026

Address • Form AD01

24 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 August 2026

Statement of affairs

Insolvency • Form LIQ02

24 August 2026

Resolutions

Resolution • Form RESOLUTIONS

19 August 2026

Confirmation statement made on 26 July 2026 with no updates

Confirmation statement • Form CS01

13 July 2026

Registered office address changed from C/O Stephenson & Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN to C/O Shms Accountants Bournemouth Ground Floor, Austin House 43 Poole Road Westbourne Bournemouth BH4 9DN on 13 July 2026

Address • Form AD01

24 April 2026

Total exemption full accounts made up to 31 July 2025

Accounts • Form AA

22 August 2025

Confirmation statement made on 26 July 2025 with no updates

Confirmation statement • Form CS01

29 April 2025

Micro company accounts made up to 31 July 2024

Accounts • Form AA

3 September 2024

Confirmation statement made on 26 July 2024 with no updates

Confirmation statement • Form CS01

3 May 2024

Micro company accounts made up to 31 July 2023

Accounts • Form AA

7 August 2023

Confirmation statement made on 26 July 2023 with no updates

Confirmation statement • Form CS01

22 April 2023

Micro company accounts made up to 31 July 2022

Accounts • Form AA

2 August 2022

Confirmation statement made on 26 July 2022 with no updates

Confirmation statement • Form CS01

10 February 2022

Micro company accounts made up to 31 July 2021

Accounts • Form AA

Persons with significant control (2)

Mr Michael John Croft

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Sharon Denise Croft

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 August 2026

Practitioners:

Jamie Playford - Lawrence House

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 9 August 2027

Additional information

Has charges No
Super secure PSCs No