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CONSILIO RECRUITMENT LIMITED

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

This company is commonly known as Consilio Recruitment Limited. The company was founded 4 years ago and was given the registration number 12559328. The firm's registered office is in COVENT GARDEN. You can find them at 80 Long Acre, , Covent Garden, London. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CONSILIO RECRUITMENT LIMITED
Company Number:12559328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:80 Long Acre, Covent Garden, London, United Kingdom, WC2E 9NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Long Acre, Covent Garden, United Kingdom, WC2E 9NG

Director09 March 2023Active
80, Long Acre, Covent Garden, United Kingdom, WC2E 9NG

Director16 April 2020Active

People with Significant Control

Mr Luke Bernard William O'Keeffe
Notified on:01 March 2023
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:80, Long Acre, Covent Garden, United Kingdom, WC2E 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fraser Gilmartin
Notified on:01 May 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:80, Long Acre, Covent Garden, United Kingdom, WC2E 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard David Okeefe
Notified on:16 April 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:80, Long Acre, Covent Garden, United Kingdom, WC2E 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Change account reference date company previous extended.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2022-12-10Persons with significant control

Notification of a person with significant control.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-01-13Change of name

Certificate change of name company.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-04-16Incorporation

Incorporation company.

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