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CONSEIL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conseil International Limited. The company was founded 19 years ago and was given the registration number 05248513. The firm's registered office is in HARROW. You can find them at 4th Floor Amba House, Kings Suite 15 College Road, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSEIL INTERNATIONAL LIMITED
Company Number:05248513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor Amba House, Kings Suite 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor Amba House, Kings Suite 15 College Road, Harrow, United Kingdom, HA1 1BA

Secretary04 October 2004Active
4th, Floor Amba House, Kings Suite 15 College Road, Harrow, United Kingdom, HA1 1BA

Director04 October 2004Active
4th, Floor Amba House, Kings Suite 15 College Road, Harrow, United Kingdom, HA1 1BA

Director04 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2004Active

People with Significant Control

Ms Anna Marina Ferrari
Notified on:05 October 2017
Status:Active
Date of birth:May 1975
Nationality:Italian
Address:4th, Floor Amba House, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Geoffrey Head
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:4th, Floor Amba House, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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