Menna Overview
Here’s a quick overview of CONSILIUM CXXI HOLDINGS LTD 👀 — a Exeter, Devon based business that started in 2019.
CONSILIUM CXXI HOLDINGS LTD
- Company statusactive
- Company No11983982
- Age7 years 2 months Incorporated 8 May 2019
- Officers3
Address
Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
CONSILIUM CXXI HOLDINGS LTD is an active company incorporated on 8 May 2019 and based in Exeter, Devon, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Capital Allotment Shares
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Richard Anthony | director | Jul 1949 | 01 Feb 2022 |
| PARKER, Tom | director | Oct 1955 | 08 May 2019 |
| PEARSON, Simon Bruce | director | May 1968 | 08 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Parker | Oct 1955 | 08 May 2019 |
| Mr Simon Pearson | May 1968 | 08 May 2019 |
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ALLEN, Richard Anthony are mutual persons.
ALLEN, Richard Anthony are mutual persons.
ALLEN, Richard Anthony are mutual persons.
ALLEN, Richard Anthony are mutual persons.
PARKER, Tom, PEARSON, Simon Bruce are mutual persons.
PARKER, Tom, PEARSON, Simon Bruce are mutual persons.
PEARSON, Simon Bruce are mutual persons.
BURFORD UK HOLDINGS LIMITED
ALLEN, Richard Anthony are mutual persons.
CONSILIUM CXXI FACADES LTD
PEARSON, Simon Bruce are mutual persons.
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Here’s a quick overview of CONSILIUM CXXI HOLDINGS LTD 👀 — a Exeter, Devon based business that started in 2019.