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CONSILIUM RESEARCH AND CONSULTANCY LIMITED

CONSILIUM RESEARCH AND CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSILIUM RESEARCH AND CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07659742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSILIUM RESEARCH AND CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSILIUM RESEARCH AND CONSULTANCY LIMITED located?

    Registered Office Address
    21 Alban Square
    SA46 0DB Aberaeron
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSILIUM RESEARCH AND CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for CONSILIUM RESEARCH AND CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    		4 pagesCS01

    Notification of Wavehill Limited as a person with significant control on May 22, 2018

    		2 pagesPSC02

    Cessation of Andrew Parkinson as a person with significant control on May 22, 2018

    		1 pagesPSC07

    Cessation of Jamie Buttrick as a person with significant control on May 22, 2018

    		1 pagesPSC07

    Appointment of Mr Oliver John Allies as a director on May 22, 2018

    		2 pagesAP01

    Appointment of Mr Endaf Huw Griffiths as a director on May 22, 2018

    		2 pagesAP01

    Appointment of Mr Mark Andrew Willis as a director on May 22, 2018

    		2 pagesAP01

    Termination of appointment of Jamie Buttrick as a director on May 22, 2018

    		1 pagesTM01

    Registered office address changed from 18 Eastlands Newcastle upon Tyne NE7 7YE England to 21 Alban Square Aberaeron SA46 0DB on Jun 11, 2018

    		1 pagesAD01

    Director's details changed for Mr Andrew Parkinson on Feb 07, 2018

    		2 pagesCH01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Registered office address changed from 68 Ravenswood Road Heaton Newcastle upon Tyne NE6 5TX to 18 Eastlands Newcastle upon Tyne NE7 7YE on Aug 30, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 24
    		SH01

    Micro company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 24
    		SH01
    View All Filings

    Who are the officers of CONSILIUM RESEARCH AND CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIES, Oliver John
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		Director
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		WalesBritish247294040001
    GRIFFITHS, Endaf Huw
    North Road
    SY23 2EL Aberystwyth
    Tegfan
    Wales
    		Director
    North Road
    SY23 2EL Aberystwyth
    Tegfan
    Wales
    		WalesBritish122407310001
    PARKINSON, Andrew
    Lyndhurst Crescent
    NE9 6BA Gateshead
    2
    Tyne And Wear
    United Kingdom
    		Director
    Lyndhurst Crescent
    NE9 6BA Gateshead
    2
    Tyne And Wear
    United Kingdom
    		United KingdomBritish101685550002
    WILLIS, Mark Andrew Rex
    Queen Street
    SA45 9PY New Quay
    Rosehill
    Wales
    		Director
    Queen Street
    SA45 9PY New Quay
    Rosehill
    Wales
    		WalesBritish147972470001
    BUTTRICK, Jamie
    Eastlands
    NE7 7YE Newcastle Upon Tyne
    18
    England
    		Director
    Eastlands
    NE7 7YE Newcastle Upon Tyne
    18
    England
    		United KingdomBritish160608300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSILIUM RESEARCH AND CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		May 22, 2018
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07117314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Buttrick
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		Apr 06, 2016
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Parkinson
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		Apr 06, 2016
    Alban Square
    SA46 0DB Aberaeron
    21
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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