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CONSILIO LIMITED

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CONSILIO LIMITED

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Key Data

Status

Active

Company No.

04071925

Incorporation date

11/09/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Hilltop Close, Honiley, Kenilworth, Warwickshire CV8 1QDCopy
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Latest events (Record since 11/09/2000)
dot icon01/09/2025
Appointment of Mr Paul Victor Smith as a secretary on 2025-08-29
View PDF (2 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon29/08/2025
Termination of appointment of Stella Eileen Claire Smith as a secretary on 2025-08-29
View PDF (1 pages)
dot icon29/08/2025
Termination of appointment of Stella Eileen Claire Smith as a director on 2025-08-29
View PDF (1 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-28 with no updates
View PDF (3 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon07/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon02/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/10/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon29/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Director's details changed for Stella Eileen Claire Smith on 2010-08-29
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Paul Victor Smith on 2010-08-29
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon30/08/2009
Return made up to 29/08/09; full list of members
View PDF (4 pages)
dot icon05/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/09/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon04/10/2007
Return made up to 29/08/07; no change of members
View PDF (7 pages)
dot icon08/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon02/10/2006
Return made up to 29/08/06; full list of members
View PDF (7 pages)
dot icon25/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon19/09/2005
Return made up to 29/08/05; full list of members
View PDF (7 pages)
dot icon09/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon12/04/2005
Accounting reference date extended from 30/09/04 to 31/03/05
View PDF (1 pages)
dot icon07/09/2004
Return made up to 29/08/04; full list of members
View PDF (7 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon23/09/2003
Return made up to 11/09/03; full list of members
View PDF (7 pages)
dot icon11/05/2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon31/03/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon26/09/2002
Return made up to 11/09/02; full list of members
View PDF (7 pages)
dot icon14/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon09/10/2001
Return made up to 11/09/01; full list of members
View PDF (6 pages)
dot icon09/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/09/2000
Secretary resigned
View PDF (1 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
New director appointed
View PDF (2 pages)
dot icon11/09/2000
Incorporation
View PDF (11 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 icon-16.06 % *

* during past year

Cash in Bank

£7,661.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
2
8.92K
-
0.00
7.87K
-
2022
2
537.00
-
0.00
9.13K
-
2023
2
11.42K
-
0.00
7.66K
-
2023
2
11.42K
-
0.00
7.66K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

11.42K £Ascended2.03K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.66K £Descended-16.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Paul Victor
Director
11/09/2000 - Present
1
Smith, Stella Eileen Claire
Secretary
11/09/2000 - 29/08/2025
-
Smith, Stella Eileen Claire
Director
11/09/2000 - 29/08/2025
-
Smith, Paul Victor
Secretary
29/08/2025 - 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 CONSILIO LIMITED

CONSILIO LIMITED is an(a) Active company incorporated on 11/09/2000 with the registered office located at 1 Hilltop Close, Honiley, Kenilworth, Warwickshire CV8 1QD. There are currently 2 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 CONSILIO LIMITED?

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CONSILIO LIMITED is currently Active. It was registered on 11/09/2000 .

Where is CONSILIO LIMITED located?

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CONSILIO LIMITED is registered at 1 Hilltop Close, Honiley, Kenilworth, Warwickshire CV8 1QD.

What does CONSILIO LIMITED do?

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

How many employees does CONSILIO LIMITED have?

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CONSILIO LIMITED had 2 employees in 2023.

What is the latest filing for CONSILIO LIMITED?

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The latest filing was on 01/09/2025: Appointment of Mr Paul Victor Smith as a secretary on 2025-08-29.