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CONSILIUM CAPITAL LIMITED

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CONSILIUM CAPITAL LIMITED

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Key Data

Status

Active

Company No.

05826264

Incorporation date

23/05/2006

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Office 605 Albert House 256-260 Old Street, London, London EC1V 9DDCopy
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Latest events (Record since 23/05/2006)
dot icon26/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon27/10/2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Office 605 Albert House 256-260 Old Street London London EC1V 9DD on 2025-10-27
View PDF (1 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon26/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon27/03/2023
Current accounting period extended from 2023-05-31 to 2023-06-30
View PDF (1 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon04/04/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-23 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 icon24/05/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (5 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon23/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 10 Queen Street Place London EC4R 1BE on 2016-05-09
View PDF (1 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon11/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon19/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon06/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon01/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon17/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Termination of appointment of Rosalind Abrahams as a director
View PDF (1 pages)
dot icon28/02/2011
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon09/06/2010
Secretary's details changed for Mr David Robert Pollock on 2010-05-23
View PDF (1 pages)
dot icon09/06/2010
Director's details changed for Mr David Robert Pollock on 2010-05-23
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Rosalind Margaret Abrahams on 2010-05-23
View PDF (2 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon12/06/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon18/12/2008
Secretary's change of particulars / david pollock / 18/12/2008
View PDF (2 pages)
dot icon16/12/2008
Secretary appointed mr david robert - pollock
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated secretary john trechman
View PDF (1 pages)
dot icon17/06/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon16/07/2007
Return made up to 23/05/07; full list of members; amend
View PDF (7 pages)
dot icon14/06/2007
Return made up to 23/05/07; full list of members
View PDF (2 pages)
dot icon04/06/2007
Ad 22/05/07--------- £ si 24000@1=24000 £ ic 1000/25000
View PDF (2 pages)
dot icon03/08/2006
New director appointed
View PDF (2 pages)
dot icon05/06/2006
Registered office changed on 05/06/06 from: 82 wandsworth bridge road london SW6 2TF
View PDF (1 pages)
dot icon26/05/2006
New secretary appointed
View PDF (1 pages)
dot icon25/05/2006
Ad 23/05/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (1 pages)
dot icon25/05/2006
Registered office changed on 25/05/06 from: 186 hammersmith road london W6 7DJ
View PDF (1 pages)
dot icon25/05/2006
Secretary resigned
View PDF (1 pages)
dot icon25/05/2006
Director resigned
View PDF (1 pages)
dot icon25/05/2006
New director appointed
View PDF (1 pages)
dot icon23/05/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
261.97K
-
0.00
-
-
2022
1
255.59K
-
0.00
-
-
2023
1
218.16K
-
0.00
-
-
2023
1
218.16K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

218.16K £Descended-14.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pollock, David Robert
Secretary
15/12/2008 - Present
-
Pollock, David Robert
Director
23/05/2006 - Present
8

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 CONSILIUM CAPITAL LIMITED

CONSILIUM CAPITAL LIMITED is an(a) Active company incorporated on 23/05/2006 with the registered office located at Office 605 Albert House 256-260 Old Street, London, London EC1V 9DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM CAPITAL LIMITED?

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CONSILIUM CAPITAL LIMITED is currently Active. It was registered on 23/05/2006 .

Where is CONSILIUM CAPITAL LIMITED located?

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CONSILIUM CAPITAL LIMITED is registered at Office 605 Albert House 256-260 Old Street, London, London EC1V 9DD.

What does CONSILIUM CAPITAL LIMITED do?

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CONSILIUM CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CONSILIUM CAPITAL LIMITED have?

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CONSILIUM CAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for CONSILIUM CAPITAL LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.