CONSILIUM CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONSILIUM CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSILIUM CAPITAL LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826264. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CONSILIUM CAPITAL LIMITED was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826264. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CONSILIUM CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/05/2022 | 31/03/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT POLLOCK | Mar 1956 | British | Director | 2006-05-23 | CURRENT |
| MR DAVID ROBERT POLLOCK | Mar 1956 | British | Secretary | 2008-12-15 | CURRENT |
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-23 UNTIL 2006-05-23 | RESIGNED | ||
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-23 UNTIL 2006-05-23 | RESIGNED | ||
| ROSALIND MARGARET ABRAHAMS | Apr 1955 | British | Director | 2006-07-25 UNTIL 2011-04-01 | RESIGNED |
| JOHN EDWARD CONRAD TRECHMAN | Nov 1937 | Secretary | 2006-05-23 UNTIL 2008-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Robert Pollock | 2017-04-06 | 3/1956 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consilium Capital Limited | 2024-03-28 | 30-06-2023 | £218,159 equity |
| Consilium Capital Limited | 2023-03-01 | 31-05-2022 | £255,586 equity |
| Consilium Capital Limited | 2022-04-05 | 31-05-2021 | £261,973 equity |
| Consilium Capital Limited | 2021-03-30 | 31-05-2020 | £186,954 equity |
| Consilium Capital Limited | 2020-02-29 | 31-05-2019 | £131,216 equity |
| Consilium Capital Limited | 2019-03-01 | 31-05-2018 | £81,275 Cash |
| Consilium Capital Limited,Ltd - AccountsLtd - Accounts | 2018-03-01 | 31-05-2017 | £150,449 Cash £119,634 equity |
| Consilium Capital Limited Small abbreviated accounts | 2017-02-28 | 31-05-2016 | £8,755 equity |
| Accounts filed on 31-05-2015 | 2016-02-27 | 31-05-2015 | £43,076 Cash £13,727 equity |
| Accounts filed on 31-05-2014 | 2015-02-27 | 31-05-2014 | £62,442 Cash £27,357 equity |