Consiliam Limited in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

This particular Consiliam Limited business has been in this business for fifteen years, having launched in 2009. Registered under the number 06959479, Consiliam is categorised as a Private Limited Company with office in 06959479: Companies House Default Address, Cardiff CF14 8LH. This firm's declared SIC number is 70229 : Management consultancy activities other than financial management. Its latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-07-11.

When it comes to the company's directors directory, since July 2011 there have been two directors: Tanvir H. and Saltanat H..

The companies that control this firm are as follows: Consiliam Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Grove House, 55 Lowlands Road, HA1 3AW, Middlesex and was registered as a PSC under the registration number 07595572.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	208 647	285 453	232 565	195 242	181 242	181 242

Balance Sheet
Cash Bank On Hand						194 960	163 110	247 670	193 907	12 458	18 722	67 625	160 494
Current Assets	271 176	293 075	266 800	194 960			163 110	313 670	220 731	108 568	186 843	222 594	473 249
Debtors	52 860	-17 854	32 247					66 000	26 824	96 110	168 121	154 969	312 755
Net Assets Liabilities							91 603	194 688	176 452	98 080	159 492	170 977	326 057
Other Debtors								66 000	26 824	77 210	100 141		169 790
Property Plant Equipment						1 933	3 494	2 629	1 978	1 483	2 619	4 830	9 681
Cash Bank In Hand	218 316	310 929	234 553	194 960	194 960	194 960
Tangible Fixed Assets	4 499	3 394	2 561	1 933	1 933	1 933
Net Assets Liabilities Including Pension Asset Liability	208 647	285 453

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	207 647	284 453	231 565	194 242	180 242	180 242
Shareholder Funds	208 647	285 453	232 565	195 242	181 242	181 242

Other Financial Data
Description Principal Activities										70 229	70 229	70 229	70 229
Accrued Liabilities Deferred Income										1 750	1 350	1 699	1 700
Accumulated Depreciation Impairment Property Plant Equipment						4 818	5 969	6 834	7 485	7 980	8 854	10 010	12 208
Amounts Owed By Group Undertakings											1 060	75 300	128 010
Amounts Owed To Related Parties													11 690
Average Number Employees During Period							1	1	1	1	1	1
Creditors						15 651	65 420	121 112	45 881	11 595	29 970	56 447	154 453
Depreciation Rate Used For Property Plant Equipment											25	25	25
Fixed Assets	4 499	3 394							1 978	1 483	2 619	4 830	9 681
Increase From Depreciation Charge For Year Property Plant Equipment							788	865	651		874	1 156	2 198
Net Current Assets Liabilities	204 148	282 059	230 004	193 309	179 309	179 309	88 109	192 558	174 850	96 973	156 873	166 147	318 796
Net Deferred Tax Liability Asset										376			2 420
Other Creditors						15 651	75 001	65 482	1 580	13	1 647	144
Prepayments Accrued Income										18 900	30 800	7 429	7 455
Property Plant Equipment Gross Cost						6 751	9 463	9 463		9 463	11 473	14 840	21 889
Provisions For Liabilities Balance Sheet Subtotal								499	376	376			2 420
Taxation Social Security Payable										9 832	26 964	54 604	140 735
Total Additions Including From Business Combinations Property Plant Equipment							1 259				2 010	3 367	7 049
Total Assets Less Current Liabilities	208 647	285 453	232 565	195 242	181 242	181 242	100 094	195 187	176 828	98 456	159 492	170 977	328 477
Trade Creditors Trade Payables									3 242		9		328
Trade Debtors Trade Receivables											36 120	72 240	7 500
Creditors Due Within One Year		40 579	36 796	1 651	15 651	15 651
Number Shares Allotted			1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000
Other Taxation Social Security Payable								55 630	41 059
Par Value Share			1	1	1	1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	6 751	6 751	6 751	6 751	6 751
Tangible Fixed Assets Depreciation	2 252	3 357	4 190	4 818	4 818
Tangible Fixed Assets Depreciation Charged In Period			833	628
Creditors Due Within One Year Total Current Liabilities	67 028	11 016
Tangible Fixed Assets Depreciation Charge For Period		1 105

Company staff

Tanvir H.

Role: Director

Appointed: 12 July 2011

Latest update: 13 April 2024

Saltanat H.

Role: Director

Appointed: 11 July 2009

Latest update: 13 April 2024

People with significant control

Consiliam Holdings Limited

Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England

Registration number 07595572

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Tanvir H.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

right to manage directors

Saltanat H.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 24 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Consiliam Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tanvir H.

Saltanat H.

Tanvir H.

Tanvir H.

People with significant control

Consiliam Holdings Limited

Tanvir H.

Saltanat H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2013 - 2015