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CONSILIUM 9 LIMITED

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

This company is commonly known as Consilium 9 Limited. The company was founded 6 years ago and was given the registration number 11046123. The firm's registered office is in SKIPTON. You can find them at Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSILIUM 9 LIMITED
Company Number:11046123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, United Kingdom, BD23 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellis Cottage, Ellis Cottage, Skipton, United Kingdom, BD23 4AE

Director01 March 2018Active
5 Ashfield, Pateley Bridge, Harrogate, United Kingdom, HG3 5HJ

Director03 November 2017Active

People with Significant Control

Consilium Top Limited
Notified on:01 May 2018
Status:Active
Country of residence:United Kingdom
Address:Ellis Cottage, Airton, Skipton, United Kingdom, BD23 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Ross Worthington
Notified on:03 November 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:5 Ashfield, Pateley Bridge, Harrogate, United Kingdom, HG3 5HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Accounts

Change account reference date company previous extended.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-03-01Officers

Termination director company with name termination date.

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2018-03-01Officers

Appoint person director company with name date.

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2018-01-09Resolution

Resolution.

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2018-01-09Change of name

Change of name notice.

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2017-11-03Incorporation

Incorporation company.

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