CONSILIUM BUSINESS SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 2SY

Company number 07506865
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 7 WHITEHAVEN GARDENS, DIDSBURY, MANCHESTER, M20 2SY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CONSILIUM BUSINESS SOLUTIONS LIMITED are www.consiliumbusinesssolutions.co.uk, and www.consilium-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Consilium Business Solutions Limited is a Private Limited Company. The company registration number is 07506865. Consilium Business Solutions Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Consilium Business Solutions Limited is 7 Whitehaven Gardens Didsbury Manchester M20 2sy. . PEREZ-LUNA, Helen is a Secretary of the company. PEREZ-LUNA, George is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PEREZ-LUNA, Helen
Appointed Date: 26 January 2011
Director
PEREZ-LUNA, George
Appointed Date: 26 January 2011
56 years old

Persons With Significant Control

Mr George Perez-Luna
Notified on: 26 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Perez-Luna
Notified on: 26 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSILIUM BUSINESS SOLUTIONS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 4 more events
04 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
30 Sep 2012
Accounts for a dormant company made up to 31 January 2012
07 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
17 Jan 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 January 2012
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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