Company number 08880465
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 258 MERTON ROAD, LONDON, SW18 5JL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of CONSELLIUM LTD are www.consellium.co.uk, and www.consellium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consellium Ltd is a Private Limited Company.
The company registration number is 08880465. Consellium Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Consellium Ltd is 258 Merton Road London Sw18 5jl. . LUTFULLAH, Asim Syed is a Director of the company. LUTFULLAH, Sara is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 February 2014
Appointed Date: 06 February 2014
94 years old
Persons With Significant Control
Miss Sara Lutfullah
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
CONSELLIUM LTD Events
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 0 more events
12 Feb 2014
Termination of appointment of Barbara Kahan as a director
11 Feb 2014
Appointment of Miss Sara Lutfullah as a director
10 Feb 2014
Appointment of Mr Asim Syed Lutfullah as a director
10 Feb 2014
Termination of appointment of Barbara Kahan as a director
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06