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CONSILIENT PARTNERS LTD

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CONSILIENT PARTNERS LTD

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Key Data

Status

Active

Company No.

08551516

Incorporation date

31/05/2013

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

The Clock House, Station Approach, Marlow SL7 1NTCopy
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Latest events (Record since 31/05/2013)
dot icon31/03/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
View PDF (6 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon22/07/2022
Notification of Benjamin Joel Peters as a person with significant control on 2021-07-12
View PDF (2 pages)
dot icon22/07/2022
Registered office address changed from The Clock House Clock House Station Approach Marlow SL7 1NT United Kingdom to The Clock House Station Approach Marlow SL7 1NT on 2022-07-22
View PDF (1 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (6 pages)
dot icon11/01/2022
Certificate of change of name
View PDF (3 pages)
dot icon14/07/2021
Appointment of Mr Benjamin Joel Peters as a director on 2021-07-12
View PDF (2 pages)
dot icon11/07/2021
Confirmation statement made on 2021-07-11 with updates
View PDF (5 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon26/05/2021
Micro company accounts made up to 2020-05-31
View PDF (7 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-15 with updates
View PDF (4 pages)
dot icon08/06/2020
Appointment of Mr Niklas Johannes Hainlein as a director on 2020-06-01
View PDF (2 pages)
dot icon08/06/2020
Termination of appointment of Paola Carotenuto as a director on 2020-06-01
View PDF (1 pages)
dot icon08/06/2020
Cessation of Paola Carotenuto as a person with significant control on 2020-06-01
View PDF (1 pages)
dot icon08/06/2020
Notification of Niklas Johannes Hainlein as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon08/06/2020
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to The Clock House Clock House Station Approach Marlow SL7 1NT on 2020-06-08
View PDF (1 pages)
dot icon05/06/2020
Termination of appointment of Windsor Accountancy Limited as a secretary on 2020-06-01
View PDF (1 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-05-31
View PDF (7 pages)
dot icon13/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon19/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (4 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (8 pages)
dot icon14/06/2017
Director's details changed for Mr Matthew Benjamin Cape on 2017-05-01
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon07/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2016
Director's details changed for Mrs Paola Carotenuto on 2016-05-09
View PDF (2 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon10/11/2015
Secretary's details changed for Windsor Accountancy Limited on 2015-09-30
View PDF (1 pages)
dot icon10/11/2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2015-11-10
View PDF (1 pages)
dot icon29/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon20/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Secretary's details changed for Windsor Accountancy Limited on 2014-04-04
View PDF (1 pages)
dot icon08/04/2014
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 2014-04-08
View PDF (1 pages)
dot icon31/05/2013
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
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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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.24K
-
0.00
-
-
2022
2
73.21K
-
0.00
-
-
2023
2
120.06K
-
0.00
-
-
2023
2
120.06K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

120.06K £Ascended63.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cape, Matthew Benjamin
Director
31/05/2013 - Present
24
Hainlein, Niklas Johannes
Director
01/06/2020 - Present
11
Peters, Benjamin Joel
Director
12/07/2021 - Present
2

Persons with Significant Control

3
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 CONSILIENT PARTNERS LTD

CONSILIENT PARTNERS LTD is an(a) Active company incorporated on 31/05/2013 with the registered office located at The Clock House, Station Approach, Marlow SL7 1NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIENT PARTNERS LTD?

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CONSILIENT PARTNERS LTD is currently Active. It was registered on 31/05/2013 .

Where is CONSILIENT PARTNERS LTD located?

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

What does CONSILIENT PARTNERS LTD do?

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

How many employees does CONSILIENT PARTNERS LTD have?

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CONSILIENT PARTNERS LTD had 2 employees in 2023.

What is the latest filing for CONSILIENT PARTNERS LTD?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-05-31.