Menna Overview
Here’s a quick overview of CONSILIUM CAPITAL LIMITED 👀 — a London based business that started in 2006.
CONSILIUM CAPITAL LIMITED
- Company statusactive
- Company No05826264
- Age20 years 2 months Incorporated 23 May 2006
- Officers2
Address
10 Queen Street Place, London, EC4R 1BE, England
CONSILIUM CAPITAL LIMITED is an active company incorporated on 23 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 May 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 09 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 19 Jun 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, David Robert | secretary | 15 Dec 2008 | |
| POLLOCK, David Robert | director | Mar 1956 | 23 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Robert Pollock | Mar 1956 | 06 Apr 2017 |
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POLLOCK, David Robert are mutual persons.
TRECHMAN, John Edward Conrad are mutual persons.
TRECHMAN, John Edward Conrad are mutual persons.
TRECHMAN, John Edward Conrad are mutual persons.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CONSILIUM CAPITAL LIMITED 👀 — a London based business that started in 2006.