General information

Name:

Consalia Ltd

Office Address:

5a Hampton Road Hampton Hill TW12 1JN Hampton

Number: 03508858

Incorporation date: 1998-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consalia has been operating on the market for 26 years. Established under company registration number 03508858, the company is classified as a Private Limited Company. You can contact the main office of this company during its opening times at the following address: 5a Hampton Road Hampton Hill, TW12 1JN Hampton. The company known today as Consalia Limited was known as Chrysalis Itc until Tue, 11th Apr 2006 when the name got changed. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Due to the enterprise's growth, it became imperative to acquire more company leaders: Louise S., Maria F. and Philip S. who have been collaborating since 2022 to exercise independent judgement of the firm. Furthermore, the director's tasks are regularly supported by a secretary - Philip S., who was chosen by this firm in 1998.

  • Previous company's names
  • Consalia Limited 2006-04-11
  • Chrysalis Itc Limited 1998-02-12

Financial data based on annual reports

Company staff

Louise S.

Role: Director

Appointed: 01 January 2022

Latest update: 10 March 2024

Maria F.

Role: Director

Appointed: 13 March 2006

Latest update: 10 March 2024

Philip S.

Role: Director

Appointed: 14 February 1998

Latest update: 10 March 2024

Philip S.

Role: Secretary

Appointed: 14 February 1998

Latest update: 10 March 2024

People with significant control

Executives with significant control over this firm are: Vito C. has substantial control or influence over the company. Marco A. has substantial control or influence over the company. Maria F. has substantial control or influence over the company.

Vito C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marco A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maria F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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