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CONSILIAM LIMITED

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

This company is commonly known as Consiliam Limited. The company was founded 14 years ago and was given the registration number 06959479. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSILIAM LIMITED
Company Number:06959479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2009
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:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW

Director11 July 2009Active
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW

Director12 July 2011Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director12 July 2011Active
75, Cornwall Road, Cheam, United Kingdom, SM2 6DU

Director11 July 2009Active

People with Significant Control

Mr Tanvir Hanif
Notified on:30 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:2nd Floor, 145-157 St. John Street, London, England, EC1V 4PY
Nature of control:
  • Right to appoint and remove directors
Mrs Saltanat Hanif
Notified on:30 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:2nd Floor, 145-157 St. John Street, London, England, EC1V 4PW
Nature of control:
  • Right to appoint and remove directors
Consiliam Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:2nd Floor, Grove House, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

Default companies house registered office address applied.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-06-30Persons with significant control

Change to a person with significant control.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-06-09Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-27Officers

Termination director company with name termination date.

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2018-02-23Accounts

Accounts amended with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Change person director company with change date.

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2017-09-19Officers

Change person director company with change date.

Download

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