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 |
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| Company Number | : | 12285153 |
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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 | : | 28 October 2019 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 30 Folkestone Enterprise Centre Shearway Business Park, Shearway Road, Folkestone, Kent, England, CT19 4RH |
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| Country Origin | : | ENGLAND |
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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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| C/O Chalk Hill, Barn Office 1 Upstairs, Yew Tree Farm, Stone Street, Stanford, England, TN25 6DH | Director | 19 August 2022 | Active |
| C/O Chalk Hill, 30 Folkestone Enterprise Centre, Shearway Road, Folkestone, England, CT19 4RH | Director | 28 October 2019 | Active |
| 30 Folkestone Enterprise Centre, Shearway Business Park, Shearway Road, Folkestone, England, CT19 4RH | Director | 08 April 2020 | Active |
People with Significant Control
| Mr Thomas Joseph Foreman |
| Notified on | : | 02 August 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Chalk Hill, Barn Office 1 Upstairs, Yew Tree Farm, Stanford, England, TN25 6DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Celeste Marie Foreman |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Chalk Hill, 30 Folkestone Enterprise Centre, Folkestone, England, CT19 4RH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)