CONSILIA INVESTMENTS LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire East » CW6 9RL

Company number 08672809
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address KEEPERS COTTAGE RADMORE GREEN, SPURSTOW, TARPORLEY, CHESHIRE, CW6 9RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 September 2015 to 31 August 2015. The most likely internet sites of CONSILIA INVESTMENTS LIMITED are www.consiliainvestments.co.uk, and www.consilia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Consilia Investments Limited is a Private Limited Company. The company registration number is 08672809. Consilia Investments Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Consilia Investments Limited is Keepers Cottage Radmore Green Spurstow Tarporley Cheshire Cw6 9rl. The company`s financial liabilities are £1.98k. It is £0.8k against last year. The cash in hand is £39.82k. It is £7.22k against last year. And the total assets are £69.74k, which is £-11.08k against last year. SMITH, Ann Walker is a Director of the company. SMITH, James Peter is a Director of the company. Director AXON, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


consilia investments Key Finiance

LIABILITIES £1.98k
+67%
CASH £39.82k
+22%
TOTAL ASSETS £69.74k
-14%
All Financial Figures

Current Directors

Director
SMITH, Ann Walker
Appointed Date: 01 October 2015
74 years old
Director
SMITH, James Peter
Appointed Date: 02 September 2013
73 years old

Resigned Directors

Director
AXON, David
Resigned: 25 September 2014
Appointed Date: 02 September 2013
65 years old

Persons With Significant Control

Mr James Peter Smith
Notified on: 2 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CONSILIA INVESTMENTS LIMITED Events

23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 August 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
05 Oct 2015
Appointment of Mrs Ann Walker Smith as a director on 1 October 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 3 more events
26 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
25 Sep 2014
Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to Keepers Cottage Radmore Green Spurstow Tarporley Cheshire CW6 9RL on 25 September 2014
25 Sep 2014
Termination of appointment of David Axon as a director on 25 September 2014
25 Sep 2014
Termination of appointment of David Axon as a director on 25 September 2014
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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