CONSILIUM DIRECT GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consilium Direct Group Ltd. The company was founded 3 years ago and was given the registration number 12864345. The firm's registered office is in BROMLEY. You can find them at 1 Elmfield Park, , Bromley, Kent. This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | CONSILIUM DIRECT GROUP LTD |
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| Company Number | : | 12864345 |
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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 | : | 08 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 1 Elmfield Park, Bromley, Kent, United Kingdom, BR1 1LU |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1, Elmfield Park, Bromley, United Kingdom, BR1 1LU | Director | 08 September 2020 | Active |
People with Significant Control
| Aya Isobe |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Elmfield Park, Bromley, United Kingdom, BR1 1LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Logan |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Elmfield Park, Bromley, United Kingdom, BR1 1LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Maria Adams |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Elmfield Park, Bromley, United Kingdom, BR1 1LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 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
| Date | Category | Description | |
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| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-08 | Incorporation | Incorporation company. | Download |