CONSILIARI PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
CONSILIARI PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSILIARI PARTNERS LTD was incorporated 12 years ago on 04/01/2012 and has the registered number: 07896986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSILIARI PARTNERS LTD was incorporated 12 years ago on 04/01/2012 and has the registered number: 07896986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSILIARI PARTNERS LTD - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
46720 - Wholesale of metals and metal ores
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
CODDAN CPM LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAREK SARAN | Jun 1972 | Polish | Director | 2012-01-04 | CURRENT |
| MS ELZBIETA SARAN | May 1972 | British | Director | 2012-01-04 | CURRENT |
| MR PAUL KALUBA | Mar 1964 | Zambian | Director | 2017-09-22 | CURRENT |
| MR EDWIN HARLLEY | Feb 1981 | British | Director | 2023-10-01 | CURRENT |
| MR SAIF ALVI | Jun 1981 | British | Director | 2017-09-22 | CURRENT |
| MR BRAD MCALLISTER | Secretary | 2017-09-22 | CURRENT | ||
| BRADLEY MCALLISTER | Oct 1974 | British | Director | 2018-09-20 UNTIL 2018-09-20 | RESIGNED |
| MR BERIK BREKESHEV | Apr 1975 | Kazakh | Director | 2020-03-30 UNTIL 2021-12-30 | RESIGNED |
| MR MAREK SARAN | Secretary | 2012-01-04 UNTIL 2017-09-22 | RESIGNED | ||
| MR JAMES POWELL | Aug 1976 | British | Director | 2017-09-20 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Black Swan Capital Trading Ltd | 2017-09-22 | London | Ownership of shares 75 to 100 percent | |
| Mrs Elzbieta Saran | 2016-04-06 - 2017-09-22 | 5/1972 | London | Ownership of shares 25 to 50 percent |
| Mr Marek Saran | 2016-04-06 - 2017-09-22 | 6/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consiliari Partners Ltd | 2024-02-10 | 31-12-2023 | £264,101 Cash |
| Consiliari Partners Ltd | 2023-02-22 | 31-12-2022 | £225,161 Cash |
| Consiliari Partners Ltd | 2022-05-25 | 31-12-2021 | £200,940 Cash |
| Consiliari Partners Ltd | 2021-05-29 | 31-12-2020 | £376,957 Cash |
| CONSILIARI PARTNERS LTD | 2020-02-15 | 31-12-2019 | £163,354 Cash |
| CONSILIARI PARTNERS LTD | 2019-03-07 | 31-01-2019 | £96,900 Cash |
| CONSILIARI PARTNERS LTD | 2018-10-25 | 31-01-2018 | £30,163 Cash |
| CONSILIARI PARTNERS LTD | 2017-09-23 | 31-01-2017 | £369,671 Cash |
| CONSILIARI PARTNERS LTD | 2016-08-02 | 31-01-2016 | £235,636 Cash £666,943 equity |
| CONSILIARI PARTNERS LTD | 2015-05-15 | 31-01-2015 | £175,689 Cash £603,388 equity |
| Abbreviated Company Accounts - CONSILIARI PARTNERS LTD | 2014-09-25 | 31-01-2014 | £93,818 Cash £74,918 equity |