CONSILIUM SOLUTIONS LIMITED

Overview

Company Name	CONSILIUM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08907216
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2014

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 SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CONSILIUM SOLUTIONS LIMITED located?

Registered Office Address	Unit 2 Near Train Station Station Road GU34 2PZ Alton England
Undeliverable Registered Office Address	No

What are the latest accounts for CONSILIUM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONSILIUM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for CONSILIUM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Unaudited abridged accounts made up to Mar 31, 2025	5 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	6 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Appointment of Mr Chris Rowbotham as a director on Mar 11, 2024	2 pages	AP01

Dec 29, 2023	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Apr 14, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Unaudited abridged accounts made up to Mar 31, 2021	6 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Unaudited abridged accounts made up to Mar 31, 2020	6 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 06, 2017 with updates	4 pages	CS01

Mar 06, 2017	Registered office address changed from 43 Deanway Chalfont St. Giles Buckinghamshire HP8 4JX England to Unit 2 Near Train Station Station Road Alton GU34 2PZ on Mar 06, 2017	1 pages	AD01

Mar 02, 2017	Confirmation statement made on Mar 01, 2017 with updates	7 pages	CS01

Mar 01, 2017	Termination of appointment of Sangita Thakor as a director on Mar 01, 2017	1 pages	TM01

Feb 13, 2017	Confirmation statement made on Feb 13, 2017 with updates	6 pages	CS01

Feb 13, 2017	Statement of capital following an allotment of shares on Feb 13, 2017 Capital: GBP 2	3 pages	SH01

Feb 13, 2017	Appointment of Mr Richard Robert Ward as a director on Feb 13, 2017	2 pages	AP01

View All Filings

Who are the officers of CONSILIUM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWBOTHAM, Chris Near Train Station Station Road GU34 2PZ Alton Unit 2 England	Mar 11, 2024		Director	Near Train Station Station Road GU34 2PZ Alton Unit 2 England	England	British	1981-10	320502500001
WARD, Richard Robert Upper Anstey Lane GU34 4BP Alton Uplands Hampshire England	Feb 13, 2017		Director	Upper Anstey Lane GU34 4BP Alton Uplands Hampshire England	England	British	1967-2	95659430001
THAKOR, Sangita HP8 4JX Chalfont St. Giles 43 Deanway Buckinghamshire United Kingdom	Feb 21, 2014	Mar 01, 2017	Director	HP8 4JX Chalfont St. Giles 43 Deanway Buckinghamshire United Kingdom	England	British	1969-9	185348610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSILIUM SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Robert Ward Upper Anstey Lane GU34 4BP Alton Uplands Hampshire England	Feb 13, 2017	Upper Anstey Lane GU34 4BP Alton Uplands Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Sangita Thakor Near Train Station Station Road GU34 2PZ Alton Unit 2 England	Apr 06, 2016	Near Train Station Station Road GU34 2PZ Alton Unit 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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