Menna Overview
Here’s a quick overview of CONSILIUM LEISURE LIMITED 👀 — a Wingrave, Buckinghamshire based business that started in 2021.
CONSILIUM LEISURE LIMITED
- Company statusactive
- Company No13695262
- Age5 years 1 month Incorporated 21 October 2021
- Officers1
Address
8a Wingbury Courtyard Business Village, Wingrave, Buckinghamshire, HP22 4LW, England
CONSILIUM LEISURE LIMITED is an active company incorporated on 21 October 2021 and based in Wingrave, Buckinghamshire, England. The company was registered 5 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)
79120 Tour operator activities
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 21 Jul 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 09 Jun 2026
Change Person Director Company With Change Date
10 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Nov 2022
Incorporation Company
5 Years Ago on 21 Oct 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Alex Samuel | director | Sep 1981 | 21 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alex Samuel Taylor | Sep 1981 | 21 Oct 2021 |
| Mr David Lambourne | Nov 1986 | 21 Oct 2021 |
Related Companies
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TAYLOR, Alex Samuel, LAMBOURNE, David are mutual persons.
CAA ASSOCIATES LIMITED
LAMBOURNE, David are mutual persons.
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Here’s a quick overview of CONSILIUM LEISURE LIMITED 👀 — a Wingrave, Buckinghamshire based business that started in 2021.