CONSILIUM CONSULTING (CARDIFF) LIMITED

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CONSILIUM CONSULTING (CARDIFF) LIMITED

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Key Data

Status

Active

Company No.

08888158

Incorporation date

12/02/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Sherborne Avenue, Cardiff CF23 6SJCopy
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Latest events (Record since 12/02/2014)
dot icon24/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon23/03/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon27/12/2025
Previous accounting period shortened from 2025-03-31 to 2025-03-30
dot icon03/10/2025
Change of details for Mr Kapil Bali as a person with significant control on 2025-09-23
dot icon02/10/2025
Cessation of Guy Edward William Reynish as a person with significant control on 2025-09-23
dot icon02/10/2025
Cessation of Razwan Nazir as a person with significant control on 2025-09-23
dot icon02/10/2025
Registered office address changed from Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS to 9 Sherborne Avenue Cardiff CF23 6SJ on 2025-10-02
dot icon02/10/2025
Change of details for Mr Kapil Bali as a person with significant control on 2025-09-23
dot icon02/10/2025
Termination of appointment of Razwan Nazir as a director on 2025-09-23
dot icon30/03/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/10/2024
Termination of appointment of Guy Edward William Reynish as a director on 2024-10-08
dot icon14/02/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/07/2023
Termination of appointment of Sukhbinder Singh Heer as a director on 2023-07-11
dot icon23/02/2023
Confirmation statement made on 2023-02-12 with no updates
dot icon04/05/2022
Notification of Kapil Bali as a person with significant control on 2022-04-01
dot icon04/05/2022
Notification of Razwan Nazir as a person with significant control on 2022-04-01
dot icon04/05/2022
Notification of Guy Edward Reynish as a person with significant control on 2022-04-01
dot icon04/05/2022
Withdrawal of a person with significant control statement on 2022-05-04
dot icon19/04/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon27/03/2021
Micro company accounts made up to 2020-03-31
dot icon23/03/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon20/02/2020
Confirmation statement made on 2020-02-12 with updates
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon30/08/2019
Statement of capital following an allotment of shares on 2019-08-15
dot icon27/08/2019
Resolutions
dot icon26/07/2019
Appointment of Mr Kapil Bali as a director on 2019-07-26
dot icon19/03/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/05/2018
Appointment of Mr Sukhbinder Singh Heer as a director on 2018-05-01
dot icon19/02/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-03-31
dot icon30/12/2016
Registered office address changed from Beechwood House Christchurch Road Beechwood Park Newport NP19 8AJ to Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS on 2016-12-30
dot icon30/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon30/03/2016
Register inspection address has been changed from 1 Caspian Way Cardiff CF10 4DQ Wales to Beechwood House Christchurch Road Newport Gwent NP19 8AJ
dot icon21/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon20/02/2016
Compulsory strike-off action has been discontinued
dot icon19/01/2016
First Gazette notice for compulsory strike-off
dot icon04/09/2015
Registered office address changed from One Caspian Point Caspian Way Cardiff CF10 4DQ to Beechwood House Christchurch Road Beechwood Park Newport NP19 8AJ on 2015-09-04
dot icon18/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon18/02/2015
Register inspection address has been changed to 1 Caspian Way Cardiff CF10 4DQ
dot icon30/04/2014
Current accounting period extended from 2015-02-28 to 2015-03-31
dot icon12/02/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£132,759.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
27/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
107.91K
-
0.00
-
-
2023
5
249.84K
-
0.00
132.76K
-
2023
5
249.84K
-
0.00
132.76K
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

249.84K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.76K £Ascended- *

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
Bali, Kapil
Director
26/07/2019 - Present
10
Nazir, Razwan
Director
12/02/2014 - 23/09/2025
17
Reynish, Guy Edward William
Director
12/02/2014 - 08/10/2024
15
Heer, Sukhbinder Singh
Director
01/05/2018 - 11/07/2023
34

Persons with Significant Control

6
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 CONSULTING (CARDIFF) LIMITED

CONSILIUM CONSULTING (CARDIFF) LIMITED is an(a) Active company incorporated on 12/02/2014 with the registered office located at 9 Sherborne Avenue, Cardiff CF23 6SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM CONSULTING (CARDIFF) LIMITED?

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CONSILIUM CONSULTING (CARDIFF) LIMITED is currently Active. It was registered on 12/02/2014 .

Where is CONSILIUM CONSULTING (CARDIFF) LIMITED located?

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CONSILIUM CONSULTING (CARDIFF) LIMITED is registered at 9 Sherborne Avenue, Cardiff CF23 6SJ.

What does CONSILIUM CONSULTING (CARDIFF) LIMITED do?

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

How many employees does CONSILIUM CONSULTING (CARDIFF) LIMITED have?

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CONSILIUM CONSULTING (CARDIFF) LIMITED had 5 employees in 2023.

What is the latest filing for CONSILIUM CONSULTING (CARDIFF) LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-31.