CONSORTIUM SILICON GROUP LTD

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

This company is commonly known as Consortium Silicon Group Ltd. The company was founded 6 years ago and was given the registration number 10829415. The firm's registered office is in BIRMINGHAM. You can find them at Abc Account Centre, One Victoria Square, Birmingham, . This company's SIC code is 08910 - Mining of chemical and fertilizer minerals.

Company Information

Name	:	CONSORTIUM SILICON GROUP LTD
Company Number	:	10829415
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2017
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	08910 - Mining of chemical and fertilizer minerals 20130 - Manufacture of other inorganic basic chemicals 23990 - Manufacture of other non-metallic mineral products n.e.c. 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address	:	Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	17 December 2019	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	21 June 2017	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	21 June 2017	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	21 June 2017	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	10 April 2018	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	09 December 2021	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	05 December 2018	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	09 December 2021	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	21 June 2017	Active
Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD	Director	09 December 2021	Active

People with Significant Control

Mr Marek Majcher
Notified on	:	30 June 2021
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Polish
Country of residence	:	England
Address	:	Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Waldemar Tomasz Wierzycki
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	January 1970
Nationality	:	Polish
Country of residence	:	England
Address	:	Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Miroslaw Jan Jah
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	November 1956
Nationality	:	Polish
Country of residence	:	England
Address	:	Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Adam Szymon Filipski
Notified on	:	21 June 2017
Status	:	Active
Date of birth	:	February 1947
Nationality	:	Polish
Country of residence	:	England
Address	:	Abc Account Centre, One Victoria Square, Birmingham, England, B1 1BD
Nature of control	:	Ownership of shares 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 (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
2023-11-28	Confirmation statement	Confirmation statement with updates.	Download
2023-11-27	Officers	Termination director company with name termination date.	Download
2023-11-27	Confirmation statement	Confirmation statement with updates.	Download
2023-04-21	Confirmation statement	Confirmation statement with updates.	Download
2023-03-27	Confirmation statement	Confirmation statement with updates.	Download
2023-03-13	Officers	Termination director company with name termination date.	Download
2022-10-19	Accounts	Accounts with accounts type micro entity.	Download
2022-08-31	Officers	Termination director company with name termination date.	Download
2022-08-24	Confirmation statement	Confirmation statement with updates.	Download
2022-05-04	Confirmation statement	Confirmation statement with updates.	Download
2022-03-28	Confirmation statement	Confirmation statement with updates.	Download
2022-01-17	Confirmation statement	Confirmation statement with updates.	Download
2021-12-09	Officers	Appoint person director company with name date.	Download
2021-12-09	Officers	Appoint person director company with name date.	Download
2021-12-09	Officers	Appoint person director company with name date.	Download
2021-10-06	Accounts	Accounts with accounts type micro entity.	Download
2021-10-04	Confirmation statement	Confirmation statement with updates.	Download
2021-06-30	Confirmation statement	Confirmation statement with updates.	Download
2021-06-30	Persons with significant control	Notification of a person with significant control.	Download
2021-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-30	Officers	Termination director company with name termination date.	Download
2021-03-16	Confirmation statement	Confirmation statement with updates.	Download
2021-03-01	Confirmation statement	Confirmation statement with updates.	Download
2020-07-29	Confirmation statement	Confirmation statement with updates.	Download
2020-07-23	Accounts	Accounts with accounts type micro entity.	Download