CONSULCIO LIMITED
Overview
| Company Name | CONSULCIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04443173 |
| 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 CONSULCIO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONSULCIO LIMITED located?
| Registered Office Address | 33 Soho Square W1D 3QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULCIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSULCION LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for CONSULCIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CONSULCIO LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for CONSULCIO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Tristan Nicholas Ramus on Apr 15, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated May 21, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 21, 2021 | 3 pages | RP04CS01 | ||||||
Notification of Twenty 20 Capital Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||||||
Cessation of Kastur Kanji Ramus as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 21, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Termination of appointment of Kastur Kanji Ramus as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 21, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Change of details for Mrs Kastur Kanji Ramus as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 33 Soho Square London W1D 3QU on Nov 12, 2020 | 1 pages | AD01 | ||||||
Cessation of Tristan Nicholas Ramus as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Oct 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||
Who are the officers of CONSULCIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMUS, Tristan Nicholas | Secretary | Soho Square W1D 3QU London 33 England | British | 86962150002 | ||||||
| RAMUS, Tristan Nicholas | Director | Soho Square W1D 3QU London 33 England | United Arab Emirates | British | 86962150012 | |||||
| KBMD CONSULTANCY LIMITED | Secretary | Maple House 382 Kenton Road Kenton HA3 9DP Harrow Middlesex | 72994810002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RAMUS, Kastur Kanji | Director | Soho Square W1D 3QU London 33 England | England | British | 288299380001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONSULCIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twenty 20 Capital Limited | Aug 27, 2021 | Soho Square W1D 3QU London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kastur Kanji Ramus | Apr 06, 2016 | Soho Square W1D 3QU London 33 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tristan Nicholas Ramus | Apr 06, 2016 | New Cavendish Street W1G 8TB London 64 | Yes | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
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