CONSILIUM GROUP LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
CONSILIUM GROUP LIMITED is a Private Limited Company from STRATFORD UPON AVON ENGLAND and has the status: Active.
CONSILIUM GROUP LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSILIUM GROUP LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSILIUM GROUP LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CONSILIUM HOUSE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL JOHN NORTON-TUCK | Dec 1970 | British | Director | 2001-04-20 | CURRENT |
| MR ADRIAN EDMUND ELWELL | Jul 1969 | British | Director | 2001-04-20 | CURRENT |
| MR JAMES COLLEY | Sep 1978 | British | Director | 2017-09-14 | CURRENT |
| 1ST CERT FORMATIONS LTD | Corporate Nominee Secretary | 2001-04-20 UNTIL 2001-04-20 | RESIGNED | ||
| RUTH ANNE STRINGER | Jul 1966 | British | Director | 2015-08-17 UNTIL 2017-11-30 | RESIGNED |
| NIGEL STANDHAM | Dec 1966 | British | Director | 2001-04-20 UNTIL 2009-10-15 | RESIGNED |
| STEVEN DOYLE | Oct 1969 | British | Director | 2006-09-01 UNTIL 2020-08-19 | RESIGNED |
| MRS VICTORIA ANN BAYLISS | Oct 1964 | British | Director | 2014-07-04 UNTIL 2015-07-31 | RESIGNED |
| NIGEL STANDHAM | Dec 1966 | British | Secretary | 2001-04-20 UNTIL 2009-10-15 | RESIGNED |
| REPORTACTION LIMITED | Corporate Nominee Director | 2001-04-20 UNTIL 2001-04-20 | RESIGNED | ||
| 1ST CERT FORMATIONS LIMITED | Corporate Director | 2001-04-20 UNTIL 2001-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell John Norton- Tuck | 2016-04-06 | 12/1970 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adrian Edmund Elwell | 2016-04-06 | 7/1969 | Stourport On Severn Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSILIUM_GROUP_LIMITED - Accounts | 2024-03-23 | 30-06-2023 | £36,261 Cash £559,769 equity |
| CONSILIUM_GROUP_LIMITED - Accounts | 2023-03-28 | 30-06-2022 | £16,185 Cash £796,951 equity |
| CONSILIUM_GROUP_LIMITED - Accounts | 2022-03-31 | 30-06-2021 | £10,556 Cash £661,286 equity |
| CONSILIUM_GROUP_LIMITED - Accounts | 2021-03-31 | 30-06-2020 | £7,119 Cash £868,519 equity |
| CONSILIUM_GROUP_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £13,520 Cash £802,703 equity |
| CONSILIUM_GROUP_LIMITED - Accounts | 2019-02-16 | 30-06-2018 | £4,131 Cash £722,483 equity |
| CONSILIUM_GROUP_LIMITED - Accounts | 2018-02-22 | 30-06-2017 | £1,549 Cash £632,503 equity |
| Consilium Group Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-06-2014 | £12,374 Cash £551,281 equity |