CONSILIUM BUSINESS CONSULTING LIMITED

Key Data

Status

Active

Company No.

04634424

Incorporation date

13/01/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

15/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

23/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

31/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

25/08/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

29/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

17/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

11/08/2022

Termination of appointment of Jim Price as a director on 2022-04-07

View PDF (1 pages)

11/08/2022

Cessation of Jim Price as a person with significant control on 2022-04-07

View PDF (1 pages)

11/08/2022

Change of details for Miss Lisa Clare Collinson as a person with significant control on 2022-04-07

View PDF (2 pages)

07/04/2022

Termination of appointment of Robert Franz Keller as a secretary on 2022-04-07

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (5 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

26/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

15/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

27/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (5 pages)

21/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

25/04/2019

Appointment of Mr Jim Price as a director on 2015-12-22

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (5 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

19/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

28/12/2011

Resolutions

View PDF (13 pages)

29/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/04/2010

Capitals not rolled up

View PDF (2 pages)

15/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Lisa Clare Collinson on 2009-10-02

View PDF (2 pages)

08/07/2009

Resolutions

View PDF (12 pages)

22/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

13/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

30/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

20/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

28/03/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

11/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

01/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

07/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

22/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

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
0
13.62K
-
0.00
-
-

2022
0
3.26K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Collinson, Lisa Clare	Director	13/01/2003 - Present	1

Persons with Significant Control

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

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Description

About CONSILIUM BUSINESS CONSULTING LIMITED

CONSILIUM BUSINESS CONSULTING LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at 367b Church Road, Frampton Cotterell, Bristol BS36 2AQ. 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 BUSINESS CONSULTING LIMITED?

CONSILIUM BUSINESS CONSULTING LIMITED is currently Active. It was registered on 13/01/2003 .

Where is CONSILIUM BUSINESS CONSULTING LIMITED located?

CONSILIUM BUSINESS CONSULTING LIMITED is registered at 367b Church Road, Frampton Cotterell, Bristol BS36 2AQ.

What does CONSILIUM BUSINESS CONSULTING LIMITED do?

CONSILIUM BUSINESS CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSILIUM BUSINESS CONSULTING LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-13 with updates.