CONSILIUM ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04838547

Incorporation date

19/07/2003

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2003)

15/09/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

30/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

29/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

27/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

21/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

19/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (13 pages)

25/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

19/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (13 pages)

19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (3 pages)

23/11/2012

Total exemption full accounts made up to 2012-02-28

View PDF (15 pages)

31/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (15 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (15 pages)

12/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Graham Brian Bond on 2010-07-19

View PDF (2 pages)

20/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (14 pages)

28/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (15 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (14 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

24/01/2007

Return made up to 19/07/06; full list of members

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (17 pages)

15/09/2006

Return made up to 19/07/05; full list of members; amend

View PDF (7 pages)

02/12/2005

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

01/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

22/03/2005

Accounting reference date shortened from 31/07/05 to 28/02/05

View PDF (1 pages)

14/03/2005

Secretary's particulars changed

View PDF (1 pages)

14/02/2005

Registered office changed on 14/02/05 from: 3 wells close nailsea bristol BS48 2SW

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

09/08/2004

Return made up to 19/07/04; full list of members

View PDF (2 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (1 pages)

19/09/2003

Registered office changed on 19/09/03 from: pembroke house 7 brunswick square bristol avon BS2 8PE

View PDF (1 pages)

19/07/2003

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/07/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
4.36K
-
0.00
22.37K
-

2022
2
10.33K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Bond, Graham Brian	Director	18/09/2003 - Present	1

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

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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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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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02153348

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Description

About CONSILIUM ASSET MANAGEMENT LIMITED

CONSILIUM ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 19/07/2003 with the registered office located at Vayre House, Hatters Lane, Chipping Sodbury, South Gloucestershire BS37 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM ASSET MANAGEMENT LIMITED?

CONSILIUM ASSET MANAGEMENT LIMITED is currently Active. It was registered on 19/07/2003 .

Where is CONSILIUM ASSET MANAGEMENT LIMITED located?

CONSILIUM ASSET MANAGEMENT LIMITED is registered at Vayre House, Hatters Lane, Chipping Sodbury, South Gloucestershire BS37 6AA.

What does CONSILIUM ASSET MANAGEMENT LIMITED do?

CONSILIUM ASSET MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONSILIUM ASSET MANAGEMENT LIMITED?

The latest filing was on 15/09/2025: Micro company accounts made up to 2025-02-28.