CONSILIO LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1QD
Company number 04071925
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 1 HILLTOP CLOSE, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSILIO LIMITED are www.consilio.co.uk, and www.consilio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Consilio Limited is a Private Limited Company. The company registration number is 04071925. Consilio Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Consilio Limited is 1 Hilltop Close Honiley Kenilworth Warwickshire Cv8 1qd. The company`s financial liabilities are £2.98k. It is £1.47k against last year. And the total assets are £7.8k, which is £5.49k against last year. SMITH, Stella Eileen Claire is a Secretary of the company. SMITH, Paul Victor is a Director of the company. SMITH, Stella Eileen Claire is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


consilio Key Finiance

LIABILITIES £2.98k
+96%
CASH n/a
TOTAL ASSETS £7.8k
+237%
All Financial Figures

Current Directors

Secretary
SMITH, Stella Eileen Claire
Appointed Date: 11 September 2000
Director
SMITH, Paul Victor
Appointed Date: 11 September 2000
71 years old
Director
SMITH, Stella Eileen Claire
Appointed Date: 11 September 2000
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Paul Victor Smith
Notified on: 29 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONSILIO LIMITED Events

02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 101
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
09 Nov 2000
New secretary appointed;new director appointed
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
New director appointed
11 Sep 2000
Incorporation

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