CIL STRATEGY CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05138157

Incorporation date

26/05/2004

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (30 pages)

10/03/2026

Change of details for Cil Strategy Consultants Limited as a person with significant control on 2025-12-18

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18/12/2025

Registered office address changed from 12 Kingsway Frome Somerset BA11 1BT England to 30 King Street London EC2V 8EH on 2025-12-18

View PDF (1 pages)

18/12/2025

Certificate of change of name

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14/11/2025

Registration of charge 051381570007, created on 2025-11-12

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08/10/2025

Satisfaction of charge 051381570006 in full

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08/10/2025

Satisfaction of charge 4 in full

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08/10/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

14/01/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

17/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

12/01/2024

Satisfaction of charge 051381570005 in full

View PDF (1 pages)

13/12/2023

Full accounts made up to 2023-06-30

View PDF (25 pages)

06/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

06/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

24/12/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

19/11/2021

Appointment of Mr Paul Anthony Simpson as a secretary on 2021-11-18

View PDF (2 pages)

18/11/2021

Termination of appointment of Laura Jane Robertson as a director on 2021-11-18

View PDF (1 pages)

18/11/2021

Termination of appointment of Laura Jane Robertson as a secretary on 2021-11-18

View PDF (1 pages)

18/11/2021

Appointment of Mr Paul Anthony Simpson as a director on 2021-11-18

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

25/02/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

04/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

11/02/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

08/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

19/12/2017

Registration of charge 051381570006, created on 2017-12-07

View PDF (41 pages)

01/12/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

26/07/2017

Resolutions

View PDF (10 pages)

20/07/2017

Registration of charge 051381570005, created on 2017-07-13

View PDF (27 pages)

19/07/2017

Notification of Cil Strategy Consultants Limited as a person with significant control on 2017-07-13

View PDF (1 pages)

19/07/2017

Cessation of Giles Johnson as a person with significant control on 2017-07-13

View PDF (1 pages)

19/07/2017

Cessation of Sebastian Chambers as a person with significant control on 2017-07-13

View PDF (1 pages)

19/07/2017

Appointment of Mr Thomas Fletcher as a director on 2017-07-13

View PDF (2 pages)

19/07/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

12/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (12 pages)

30/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (7 pages)

30/06/2016

Registered office address changed from 12 12 Kingsway Frome Somerset BA11 1BT England to 12 Kingsway Frome Somerset BA11 1BT on 2016-06-30

View PDF (1 pages)

26/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

18/01/2016

Registered office address changed from The Cil Building, Corsley Warminster Wiltshire BA12 7QE to 12 12 Kingsway Frome Somerset BA11 1BT on 2016-01-18

View PDF (1 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (8 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (3 pages)

21/02/2015

Alteration to charge 2, created on 2010-03-16

View PDF (6 pages)

28/01/2015

Appointment of Mrs Laura Jane Robertson as a director on 2015-01-01

View PDF (2 pages)

28/01/2015

Appointment of Mr Jonathan Paul Whiteman as a director on 2015-01-01

View PDF (2 pages)

28/01/2015

Termination of appointment of Martin William Bean as a director on 2014-12-31

View PDF (1 pages)

08/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

01/07/2014

Certificate of change of name

View PDF (2 pages)

01/07/2014

Change of name notice

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (8 pages)

20/12/2013

Auditor's resignation

View PDF (1 pages)

23/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (8 pages)

24/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

30/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (8 pages)

26/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (8 pages)

21/04/2011

Appointment of Mr Alexander Marshall as a director

View PDF (2 pages)

16/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

19/02/2010

Resolutions

View PDF (14 pages)

19/02/2010

Resolutions

View PDF (6 pages)

11/06/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

02/06/2009

Appointment terminated director candy leung

View PDF (1 pages)

07/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

17/02/2009

Gbp ic 75/51.25\04/02/09\gbp sr [email protected]=23.75\

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (10 pages)

11/02/2009

Resolutions

View PDF (1 pages)

11/02/2009

Appointment terminated director geoffrey rampton

View PDF (1 pages)

13/06/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

13/06/2008

Director's change of particulars / candy leung / 31/03/2008

View PDF (1 pages)

07/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Auditor's resignation

View PDF (1 pages)

04/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

18/05/2007

Memorandum and Articles of Association

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03/05/2007

S-div 19/04/07

View PDF (1 pages)

04/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

22/01/2007

New director appointed

View PDF (2 pages)

31/07/2006

£ ic 100/75 30/06/06 £ sr 25@1=25

View PDF (1 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

31/05/2006

Location of register of members

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: c/o cil (h) LIMITED the cil building corsley, warminster wiltshire BA12 7QE

View PDF (1 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

23/01/2006

£ ic 105882/100 30/12/05 £ sr 105782@1=105782

View PDF (1 pages)

13/07/2005

£ ic 110686/105882 14/06/05 £ sr 4804@1=4804

View PDF (1 pages)

08/06/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

07/07/2004

Ad 23/06/04--------- £ si 110586@1=110586 £ ic 100/110686

View PDF (2 pages)

14/06/2004

Resolutions

View PDF (12 pages)

14/06/2004

Nc inc already adjusted 08/06/04

View PDF (1 pages)

14/06/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
139
7.56M
-
0.00
5.08M
-

2022
131
9.09M
-
31.18M
6.79M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Giles	Director	08/06/2004 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/05/2004 - 26/05/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/05/2004 - 26/05/2004	36021
Rampton, Geoffrey Roy	Director	26/05/2004 - 04/02/2009	24
Bean, Martin William	Director	01/01/2007 - 31/12/2014	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CIL STRATEGY CONSULTANTS LIMITED

CIL STRATEGY CONSULTANTS LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at 30 King Street, London EC2V 8EH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIL STRATEGY CONSULTANTS LIMITED?

CIL STRATEGY CONSULTANTS LIMITED is currently Active. It was registered on 26/05/2004 .

Where is CIL STRATEGY CONSULTANTS LIMITED located?

CIL STRATEGY CONSULTANTS LIMITED is registered at 30 King Street, London EC2V 8EH.

What does CIL STRATEGY CONSULTANTS LIMITED do?

CIL STRATEGY CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CIL STRATEGY CONSULTANTS LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.