Menna Overview
Here’s a quick overview of KONSILEO (TRADING) LIMITED 👀 — a Cardiff based business that started in 2016.
KONSILEO (TRADING) LIMITED
- Company statusactive
- Company No10100499
- Age10 years 3 months Incorporated 4 April 2016
- Officers3
Address
10100499 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
KONSILEO (TRADING) LIMITED is an active company incorporated on 4 April 2016 and based in Cardiff. The company was registered 10 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 06 May 2026
Change Person Director Company With Change Date
2 Months Ago on 05 May 2026
Default Companies House Registered Office Address Applied
3 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 02 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, David | director | Oct 1971 | 24 Jul 2024 |
| HENDERSON, Peter Alistair | director | Jan 1973 | 04 Apr 2016 |
| WARBURTON, John Charles | director | Dec 1971 | 04 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Konsileo Ltd | 30 Apr 2016 | |
| Mr Peter Alistair Henderson | Jan 1973 | 06 Apr 2016 |
| Mr John Charles Warburton | Dec 1971 | 06 Apr 2016 |
Related Companies
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COLES, David, FERRIER, Victoria Jane, HALFACRE, Benjamin Stephen are mutual persons.
THE ASSOCIATION OF INSURTECH UK LTD
WARBURTON, John Charles are mutual persons.
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Menna Overview
Here’s a quick overview of KONSILEO (TRADING) LIMITED 👀 — a Cardiff based business that started in 2016.