CONSIGLIO LIMITED
Overview
| Company Name | CONSIGLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01063687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSIGLIO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CONSIGLIO LIMITED located?
| Registered Office Address | 2 Arwenack Court Arwenack Avenue TR11 3JP Falmouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSIGLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSIGLIO LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for CONSIGLIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Margaret Anne Cochran as a director on Oct 30, 2021 | 2 pages | AP01 | ||
Cessation of Lorraine Mary Bedford as a person with significant control on Sep 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Lorraine Mary Bedford as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Notification of Lorraine Mary Bedford as a person with significant control on Aug 04, 2017 | 2 pages | PSC01 | ||
Cessation of Ann Jean Hartnell as a person with significant control on Aug 04, 2017 | 1 pages | PSC07 | ||
Appointment of Ms Lorraine Mary Bedford as a director on Aug 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ann Jean Hartnell as a director on Aug 04, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of CONSIGLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETHERBY, Gayle, Dr | Secretary | Arwenack Avenue TR11 3JP Falmouth 2 Arwenack Court Cornwall England | 190419520001 | |||||||
| COCHRAN, Margaret Anne | Director | Arwenack Avenue TR11 3JP Falmouth 3 Arwenack Court Cornwall England | England | British | Retired | 289298780001 | ||||
| LETHERBY, Gayle, Prof | Director | Arwenack Court Arwenack Avenue TR11 3JP Falmouth Flat 2 England | England | British | Professor | 172826680002 | ||||
| ROSS, Charles James | Director | Pennance Road TR11 4ED Falmouth 11 Pennance Road Cornwall England | England | British | Project Manager | 154847650002 | ||||
| COOPER, Michael Nelson | Secretary | 11 Watersmead Parc Budock Water TR11 5EL Falmouth | British | 34908940003 | ||||||
| HOLMES, Peter | Secretary | Arwenack Court Arwenack Avenue TR11 3JP Falmouth Flat 3 England | 180395940001 | |||||||
| ROBERTSON, Edward Alexander | Secretary | 70 Overchurch Road Upton CH49 4NN Wirral Merseyside | British | 14902580002 | ||||||
| BAKER, Colin Kenneth | Director | Unit 2 Arwenack Court Arwenack Avenue TR11 3JP Falmouth Cornwall | United Kingdom | British | Computer Engineer | 65917070003 | ||||
| BEDFORD, Lorraine Mary | Director | Beech Road Yatton BS49 4HY Bristol 15 Somerset England | England | British | Company Director | 228421380001 | ||||
| COPE, Ilse Edith Erika | Director | 2 Arwenack Court Arwenack Avenue TR11 3JP Falmouth Cornwall | British | Retired | 49337450001 | |||||
| EDWARDS, Dora Kathleen | Director | Flat 2 Arwenack Court Arwenack Avenue TR11 3JP Falmouth Cornwall | British | 17591630001 | ||||||
| HARTNELL, Ann Jean | Director | Arwenack Avenue TR11 3JP Falmouth 3 Arwenack Court Cornwall England | Britain | British | Retired | 201102570001 | ||||
| HOLMES, Peter | Director | Flat 3 Arwenack Court Arwenack Avenue TR11 3JP Falmouth Cornwall | United Kingdom | British | Engineer | 33340210001 | ||||
| ROSS, Charles James | Director | Arwenack Avenue TR11 3JP Falmouth 1 Arwenack Court Cornwall | Britain | British | Project Manager | 154847650001 | ||||
| THORNING, Betty Irene | Director | Flat 1 Arwenack Court Arwenack Avenue TR11 3JP Falmouth Cornwall | British | 17591640001 | ||||||
| WHITE, Olive Charlotte | Director | 2 Arwenack Court Arwenack Avenue TR11 3JP Falmouth Cornwall | British | Retired | 40541540001 |
Who are the persons with significant control of CONSIGLIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lorraine Mary Bedford | Aug 04, 2017 | Beech Road Yatton BS49 4HY Bristol 15 Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Jean Hartnell | Sep 20, 2016 | Arwenack Avenue TR11 3JP Falmouth 3 Arwenack Court England | Yes |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
| Prof Gayle Letherby | Sep 20, 2016 | Arwenack Avenue TR11 3JP Falmouth 2 Arwenack Court, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles James Ross | Sep 20, 2016 | Arwenack Avenue TR11 3JP Falmouth 1 Arwenack Court England | No |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0