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CONSILIUM SAFETY SERVICES LIMITED

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

This company is commonly known as Consilium Safety Services Limited. The company was founded 9 years ago and was given the registration number 09527051. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSILIUM SAFETY SERVICES LIMITED
Company Number:09527051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director07 April 2015Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director07 April 2015Active

People with Significant Control

Joanne Lorraine Armstrong
Notified on:07 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Kelly
Notified on:07 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-08-22Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Termination director company with name termination date.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Change person director company with change date.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Change account reference date company current shortened.

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