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CONSILIAN LTD.

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CONSILIAN LTD.

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Key Data

Status

Active

Company No.

03739064

Incorporation date

24/03/1999

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

40 Ranelagh Gardens, Stamford Brook Avenue, London W6 0YECopy
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Latest events (Record since 24/03/1999)
dot icon25/03/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon17/12/2025
Director's details changed for Timothy Martyn Lloyd on 2025-12-17
View PDF (2 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon29/12/2024
Micro company accounts made up to 2024-03-31
View PDF (9 pages)
dot icon29/03/2024
Confirmation statement made on 2024-03-24 with no updates
View PDF (3 pages)
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon28/12/2022
Micro company accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-24 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon22/12/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-24 with no updates
View PDF (3 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (5 pages)
dot icon27/02/2017
Registered office address changed from 40 40 Ranelagh Gardens, Stamford Brook Avenue London W6 0YE England to 40 Ranelagh Gardens 40 Ranelagh Gardens Stamford Brook Avenue London W6 0YE on 2017-02-27
View PDF (1 pages)
dot icon20/01/2017
Micro company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon17/08/2016
Registered office address changed from 17 Winchfield House Highcliffe Drive London SW15 4PX England to 40 40 Ranelagh Gardens, Stamford Brook Avenue London W6 0YE on 2016-08-17
View PDF (1 pages)
dot icon17/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2015
Registered office address changed from 24 Ives Street London SW3 2ND to 17 Winchfield House Highcliffe Drive London SW15 4PX on 2015-04-11
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon20/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/04/2014
Termination of appointment of Geoffrey Lloyd as a secretary
View PDF (1 pages)
dot icon28/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon18/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2013
Registered office address changed from 24 Ives Street London SW3 2ND England on 2013-04-18
View PDF (1 pages)
dot icon18/04/2013
Registered office address changed from Second Floor 21-27 Lambs Conduit Street London WC1 3NL United Kingdom on 2013-04-18
View PDF (1 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon30/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3BD England on 2011-03-22
View PDF (1 pages)
dot icon08/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (3 pages)
dot icon10/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2010
Director's details changed for Timothy Martin Lloyd on 2009-10-01
View PDF (2 pages)
dot icon17/02/2010
Registered office address changed from the Stamp Office, Somerset House Strand London WC2R 1LA on 2010-02-17
View PDF (1 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/04/2009
Return made up to 24/03/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (3 pages)
dot icon12/05/2008
Return made up to 24/03/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (3 pages)
dot icon10/04/2007
Return made up to 24/03/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (3 pages)
dot icon21/04/2006
Return made up to 24/03/06; full list of members
View PDF (2 pages)
dot icon22/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (4 pages)
dot icon01/02/2006
Registered office changed on 01/02/06 from: 36 grosvenor gardens london SW1W 0EB
View PDF (1 pages)
dot icon08/04/2005
Return made up to 24/03/05; full list of members
View PDF (0 pages)
dot icon15/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (3 pages)
dot icon16/06/2004
Return made up to 24/03/04; full list of members
View PDF (6 pages)
dot icon19/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (3 pages)
dot icon20/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon10/10/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (1 pages)
dot icon28/04/2003
Return made up to 24/03/03; full list of members
View PDF (6 pages)
dot icon28/06/2002
Total exemption full accounts made up to 2001-03-31
View PDF (5 pages)
dot icon26/06/2002
Total exemption full accounts made up to 2001-03-30
View PDF (3 pages)
dot icon25/06/2002
Return made up to 24/03/02; full list of members
View PDF (6 pages)
dot icon13/04/2001
Full accounts made up to 2000-03-30
View PDF (3 pages)
dot icon02/04/2001
Return made up to 24/03/01; full list of members
View PDF (6 pages)
dot icon21/04/2000
Return made up to 24/03/00; full list of members
View PDF (6 pages)
dot icon19/04/1999
Registered office changed on 19/04/99 from: c/o rm company services LIMITED second floor 80 great eastern st london EC2A 3JL
View PDF (1 pages)
dot icon19/04/1999
Director resigned
View PDF (1 pages)
dot icon19/04/1999
Secretary resigned
View PDF (1 pages)
dot icon19/04/1999
New director appointed
View PDF (2 pages)
dot icon19/04/1999
New secretary appointed
View PDF (2 pages)
dot icon24/03/1999
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
215.00
-
0.00
-
-
2022
1
7.29K
-
0.00
-
-
2023
1
1.83K
-
0.00
-
-
2023
1
1.83K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.83K £Descended-74.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Timothy Martyn
Director
24/03/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSILIAN LTD.

CONSILIAN LTD. is an(a) Active company incorporated on 24/03/1999 with the registered office located at 40 Ranelagh Gardens, Stamford Brook Avenue, London W6 0YE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIAN LTD.?

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CONSILIAN LTD. is currently Active. It was registered on 24/03/1999 .

Where is CONSILIAN LTD. located?

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CONSILIAN LTD. is registered at 40 Ranelagh Gardens, Stamford Brook Avenue, London W6 0YE.

What does CONSILIAN LTD. do?

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CONSILIAN LTD. operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CONSILIAN LTD. have?

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CONSILIAN LTD. had 1 employees in 2023.

What is the latest filing for CONSILIAN LTD.?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.