CONSILIUM MANUFACTURING SERVICES LIMITED
Overview
| Company Name | CONSILIUM MANUFACTURING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190135 |
| 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 CONSILIUM MANUFACTURING SERVICES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is CONSILIUM MANUFACTURING SERVICES LIMITED located?
| Registered Office Address | Consilium House Timothy's Bridge Road CV37 9NR Stratford Upon Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSILIUM MANUFACTURING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAMPCOM LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for CONSILIUM MANUFACTURING SERVICES 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 CONSILIUM MANUFACTURING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for CONSILIUM MANUFACTURING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Russell Norton Tuck on Nov 27, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Edmund Elwell on Nov 27, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR England to Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Anglo House Worcester Road Stourport on Severn Worcestershire DY13 9AW to Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR on May 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONSILIUM MANUFACTURING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELWELL, Adrian Edmund | Director | Timothy's Bridge Road CV37 9NR Stratford Upon Avon Consilium House Warwickshire England | England | British | 151509790003 | |||||
| NORTON TUCK, Russell | Director | Timothy's Bridge Road CV37 9NR Stratford Upon Avon Consilium House Warwickshire England | England | British | 75979230004 | |||||
| STANDHAM, Nigel | Secretary | Wayside 93 Alcester Road B60 1JH Bromsgrove Worcestershire | British | Director | 75979130001 | |||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| STANDHAM, Nigel | Director | Wayside 93 Alcester Road B60 1JH Bromsgrove Worcestershire | United Kingdom | British | Director | 75979130001 | ||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
Who are the persons with significant control of CONSILIUM MANUFACTURING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Elwell | Jul 01, 2016 | Timothy's Bridge Road CV37 9NR Stratford Upon Avon Consilium House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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