CONSULCIO LIMITED
LONDON CONSULCION LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 04443173
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of CONSULCIO LIMITED are www.consulcio.co.uk, and www.consulcio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Consulcio Limited is a Private Limited Company. The company registration number is 04443173. Consulcio Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Consulcio Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £123.91k. It is £4.61k against last year. The cash in hand is £128.3k. It is £-30.66k against last year. And the total assets are £159.97k, which is £-51.3k against last year. RAMUS, Tristan Nicholas is a Secretary of the company. RAMUS, Kastur Kanji is a Director of the company. RAMUS, Tristan Nicholas is a Director of the company. Secretary KBMD CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


consulcio Key Finiance

LIABILITIES £123.91k
+3%
CASH £128.3k
-20%
TOTAL ASSETS £159.97k
-25%
All Financial Figures

Current Directors

Secretary
RAMUS, Tristan Nicholas
Appointed Date: 10 January 2003
Director
RAMUS, Kastur Kanji
Appointed Date: 21 May 2002
55 years old
Director
RAMUS, Tristan Nicholas
Appointed Date: 10 January 2003
53 years old

Resigned Directors

Secretary
KBMD CONSULTANCY LIMITED
Resigned: 10 January 2003
Appointed Date: 21 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002

Persons With Significant Control

Mr Tristan Nicholas Ramus
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kastur Kanji Ramus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULCIO LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
17 May 2017
Total exemption small company accounts made up to 31 October 2016
09 Dec 2016
Total exemption small company accounts made up to 30 October 2015
09 Dec 2016
Director's details changed for Mr Tristan Nicholas Ramus on 9 December 2016
09 Dec 2016
Secretary's details changed for Mr Tristan Nicholas Ramus on 9 December 2016
...
... and 50 more events
05 Jul 2002
New secretary appointed
05 Jul 2002
New director appointed
11 Jun 2002
Memorandum and Articles of Association
30 May 2002
Company name changed consulcion LIMITED\certificate issued on 30/05/02
21 May 2002
Incorporation

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