CONSILIENT CAPITAL LTD

Key Data

Status

Active

Company No.

12393810

Incorporation date

09/01/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/2020)

30/01/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

05/12/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

24/04/2024

Change of details for Mr Matthew Benjamin Cape as a person with significant control on 2024-03-20

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

15/12/2022

Cessation of Consilient Partners Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

15/12/2022

Notification of Matthew Benjamin Cape as a person with significant control on 2022-12-01

View PDF (2 pages)

15/12/2022

Notification of Niklas Johannes Hainlein as a person with significant control on 2022-12-01

View PDF (2 pages)

19/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

14/07/2022

Cessation of Niklas Johannes Hainlein as a person with significant control on 2021-07-17

View PDF (1 pages)

14/07/2022

Notification of Consilient Partners Limited as a person with significant control on 2021-07-14

View PDF (2 pages)

11/01/2022

Certificate of change of name

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

31/08/2021

Appointment of Mr Matthew Benjamin Cape as a director on 2021-08-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

13/11/2020

Cessation of Marcus Yang as a person with significant control on 2020-11-06

View PDF (1 pages)

13/11/2020

Cessation of Rainer Plentl as a person with significant control on 2020-11-06

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

22/10/2020

Appointment of Mr Matthew Benjamin Cape as a secretary on 2020-10-22

View PDF (2 pages)

22/10/2020

Termination of appointment of Matthew Benjamin Cape as a director on 2020-10-22

View PDF (1 pages)

22/10/2020

Cessation of Matthew Benjamin Cape as a person with significant control on 2020-10-22

View PDF (1 pages)

30/06/2020

Registered office address changed from 9 Dower Park Windsor SL4 4BQ England to The Clock House Station Approach Marlow SL7 1NT on 2020-06-30

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

21/04/2020

Notification of Rainer Plentl as a person with significant control on 2020-04-21

View PDF (2 pages)

16/03/2020

Appointment of Mr Niklas Johannes Hainlein as a director on 2020-03-07

View PDF (2 pages)

09/01/2020

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSILIENT CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
0
1.46K
-
0.00
-
-

2022
0
1.46K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.46K £1.36K % *

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
Cape, Matthew Benjamin	Director	31/08/2021 - Present	24
Hainlein, Niklas Johannes	Director	07/03/2020 - Present	10

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CONSILIENT CAPITAL LTD

CONSILIENT CAPITAL LTD is an(a) Active company incorporated on 09/01/2020 with the registered office located at The Clock House, Station Approach, Marlow SL7 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIENT CAPITAL LTD?

CONSILIENT CAPITAL LTD is currently Active. It was registered on 09/01/2020 .

Where is CONSILIENT CAPITAL LTD located?

CONSILIENT CAPITAL LTD is registered at The Clock House, Station Approach, Marlow SL7 1NT.

What does CONSILIENT CAPITAL LTD do?

CONSILIENT CAPITAL LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSILIENT CAPITAL LTD?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-01-31.