CONSILIUM BUSINESS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consilium Business Solutions Limited. The company was founded 14 years ago and was given the registration number 07506865. The firm's registered office is in MANCHESTER. You can find them at 7 Whitehaven Gardens, Didsbury, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | CONSILIUM BUSINESS SOLUTIONS LIMITED |
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| Company Number | : | 07506865 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 7 Whitehaven Gardens, Didsbury, Manchester, M20 2SY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Whitehaven Gardens, Didsbury, Manchester, United Kingdom, M20 2SY | Director | 26 January 2011 | Active |
| 7, Whitehaven Gardens, Didsbury, Manchester, United Kingdom, M20 2SY | Secretary | 26 January 2011 | Active |
People with Significant Control
| Mrs Helen Perez-Luna |
| Notified on | : | 26 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Ash Avenue, Altrincham, England, WA14 4JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr George Perez-Luna |
| Notified on | : | 26 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37, Blakemere Drive, Northwich, England, CW9 8US |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)