Consilium Design Limited

General information

Name:

Consilium Design Ltd

Office Address:

2 Copperhouse Court Caldecotte MK7 8NL Milton Keynes

Number: 05729424

Incorporation date: 2006-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the founding of Consilium Design Limited, a company which is located at 2 Copperhouse Court, Caldecotte in Milton Keynes. That would make eighteen years Consilium Design has existed on the local market, as the company was created on Fri, 3rd Mar 2006. The registration number is 05729424 and the company postal code is MK7 8NL. The enterprise's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. Consilium Design Ltd reported its latest accounts for the period up to Saturday 31st December 2022. Its latest confirmation statement was filed on Saturday 1st April 2023.

According to the official data, this specific firm is directed by 1 director: Carrie W., who was assigned to lead the company in 2006. Since April 2007 Simon H., had been managing this specific firm till the resignation in April 2008. In addition, the managing director's efforts are constantly helped with by a secretary - Sara S., who was appointed by this specific firm on Fri, 3rd Mar 2006.

Financial data based on annual reports

Company staff

Sara S.

Role: Secretary

Appointed: 03 March 2006

Latest update: 26 March 2024

Carrie W.

Role: Director

Appointed: 03 March 2006

Latest update: 26 March 2024

People with significant control

Carrie W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carrie W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013
Annual Accounts 31 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 31 December 2014
Annual Accounts 23 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 23 December 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard

Post code:

LU7 0JL

City / Town:

Bedfordshire

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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