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CONSILIUM RESEARCH AND CONSULTANCY LIMITED

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

This company is commonly known as Consilium Research And Consultancy Limited. The company was founded 13 years ago and was given the registration number 07659742. The firm's registered office is in ABERAERON. You can find them at 21 Alban Square, , Aberaeron, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSILIUM RESEARCH AND CONSULTANCY LIMITED
Company Number:07659742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Alban Square, Aberaeron, Wales, SA46 0DB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Alban Square, Aberaeron, Wales, SA46 0DB

Director22 May 2018Active
Tegfan, North Road, Aberystwyth, Wales, SY23 2EL

Director22 May 2018Active
2, Lyndhurst Crescent, Gateshead, United Kingdom, NE9 6BA

Director07 June 2011Active
Rosehill, Queen Street, New Quay, Wales, SA45 9PY

Director22 May 2018Active
18, Eastlands, Newcastle Upon Tyne, England, NE7 7YE

Director07 June 2011Active

People with Significant Control

Wavehill Limited
Notified on:22 May 2018
Status:Active
Country of residence:Wales
Address:21, Alban Square, Aberaeron, Wales, SA46 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Buttrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Wales
Address:21, Alban Square, Aberaeron, Wales, SA46 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:21, Alban Square, Aberaeron, Wales, SA46 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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