CONSILIUM CONSULTING (SOUTH EAST) LIMITED
Overview
| Company Name | CONSILIUM CONSULTING (SOUTH EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332021 |
| 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 CONSULTING (SOUTH EAST) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONSILIUM CONSULTING (SOUTH EAST) LIMITED located?
| Registered Office Address | Honeywell Eastern Road Lydd TN29 9EG Romney Marsh Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSILIUM CONSULTING (SOUTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSILIUM CONSULTING LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for CONSILIUM CONSULTING (SOUTH EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CONSILIUM CONSULTING (SOUTH EAST) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CONSILIUM CONSULTING (SOUTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 28 High Street Lydd Romney Marsh TN29 9AJ England to Honeywell Eastern Road Lydd Romney Marsh Kent TN29 9EG on Feb 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 1st Floor 25 Cecil Square Margate Kent CT9 1BA England to 28 High Street Lydd Romney Marsh TN29 9AJ on Sep 15, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 2 2nd Floor East 255-259 Commercial Road London E1 2BT to 1st Floor 25 Cecil Square Margate Kent CT9 1BA on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of CONSILIUM CONSULTING (SOUTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANYAL, Arnab Kumar | Director | Honeywell House Eastern Road Lydd TN29 9EG Romney Marsh Kent | England | British | Accountant | 52086670001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SANYAL, Christine | Secretary | Honeywell House Eastern Road TN29 9EG Lydd Kent | British | Retail Manager | 76650000001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of CONSILIUM CONSULTING (SOUTH EAST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arnab Kumar Sanyal | Apr 06, 2016 | High Street Lydd TN29 9AJ Romney Marsh 20 United Kingdom | 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