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ONE CONSILIUM LIMITED

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

This company is commonly known as One Consilium Limited. The company was founded 5 years ago and was given the registration number 12285153. The firm's registered office is in FOLKESTONE. You can find them at 30 Folkestone Enterprise Centre Shearway Business Park, Shearway Road, Folkestone, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE CONSILIUM LIMITED
Company Number:12285153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Folkestone Enterprise Centre Shearway Business Park, Shearway Road, Folkestone, Kent, England, CT19 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Chalk Hill, Barn Office 1 Upstairs, Yew Tree Farm, Stone Street, Stanford, England, TN25 6DH

Director19 August 2022Active
C/O Chalk Hill, 30 Folkestone Enterprise Centre, Shearway Road, Folkestone, England, CT19 4RH

Director28 October 2019Active
30 Folkestone Enterprise Centre, Shearway Business Park, Shearway Road, Folkestone, England, CT19 4RH

Director08 April 2020Active

People with Significant Control

Mr Thomas Joseph Foreman
Notified on:02 August 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:C/O Chalk Hill, Barn Office 1 Upstairs, Yew Tree Farm, Stanford, England, TN25 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Celeste Marie Foreman
Notified on:28 October 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:C/O Chalk Hill, 30 Folkestone Enterprise Centre, Folkestone, England, CT19 4RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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