Consilium Partners Limited

General information

Name:

Consilium Partners Ltd

Office Address:

6 Eastern Terrace BN2 1DJ Brighton

Number: 08931467

Incorporation date: 2014-03-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Brighton under the ID 08931467. The company was set up in the year 2014. The office of the firm is located at 6 Eastern Terrace . The area code for this place is BN2 1DJ. This business's registered with SIC code 70229 : Management consultancy activities other than financial management. Consilium Partners Ltd reported its account information for the period up to 2020-08-31. The business most recent confirmation statement was released on 2021-03-31.

As for this specific business, a number of director's duties have so far been carried out by John B. and Andrew L.. Out of these two individuals, Andrew L. has been with the business for the longest time, having been one of the many members of directors' team for seven years. In order to provide support to the directors, this business has been using the skills of Lisa L. as a secretary since 2021.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 17 May 2021

Latest update: 15 October 2021

Lisa L.

Role: Secretary

Appointed: 12 May 2021

Latest update: 15 October 2021

Andrew L.

Role: Director

Appointed: 15 May 2014

Latest update: 15 October 2021

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 17 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 10 March 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 4 December 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Mon, 17th May 2021 (PSC01)
filed on: 17th, May 2021
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Rothman Pantall Llp

Address:

Chilworth Point 1 Chilworth Road

Post code:

SO16 7JQ

City / Town:

Southampton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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