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CONSILIUM ASSET MANAGEMENT LIMITED

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

This company is commonly known as Consilium Asset Management Limited. The company was founded 20 years ago and was given the registration number 04838547. The firm's registered office is in CHIPPING SODBURY. You can find them at Vayre House, Hatters Lane, Chipping Sodbury, South Gloucestershire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CONSILIUM ASSET MANAGEMENT LIMITED
Company Number:04838547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Vayre House, Hatters Lane, Chipping Sodbury, South Gloucestershire, BS37 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vayre House, Hatters Lane, Chipping Sodbury, Bristol, BS37 6AA

Secretary12 September 2007Active
Vatre House, Hatters Lane Chipping Sodbury, Bristol, BS37 6AA

Director18 September 2003Active
17 Cheddar Close, Nailsea, Bristol, BS48 4YA

Secretary18 September 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 July 2003Active
11 Leaman Close, Chipping Sodbury, BS37 6HA

Director04 February 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director19 July 2003Active

People with Significant Control

Mr Graham Brian Bond
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Vayre House, Chipping Sodbury, BS37 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption full.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption full.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Capital

Capital allotment shares.

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2012-11-23Accounts

Accounts with accounts type total exemption full.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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