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CONSILIUM DESIGN LIMITED

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CONSILIUM DESIGN LIMITED

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Key Data

Status

Active

Company No.

05729424

Incorporation date

03/03/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire MK7 8NLCopy
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Latest events (Record since 03/03/2006)
dot icon26/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (9 pages)
dot icon13/03/2025
Director's details changed for Carrie Watts on 2025-03-01
View PDF (2 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (10 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-01 with updates
View PDF (3 pages)
dot icon02/05/2024
Registered office address changed from 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2024-05-02
View PDF (1 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/06/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon15/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon20/10/2021
Micro company accounts made up to 2020-12-31
View PDF (9 pages)
dot icon19/05/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon03/04/2019
Director's details changed for Carrie Hardie on 2019-04-03
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2016
Registered office address changed from 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 2016-04-01
View PDF (1 pages)
dot icon01/04/2016
Registered office address changed from C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 2016-04-01
View PDF (1 pages)
dot icon04/01/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/07/2015
Registered office address changed from Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 2015-07-21
View PDF (1 pages)
dot icon03/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Director's details changed for Carrie Hardie on 2013-09-01
View PDF (2 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/04/2011
Registered office address changed from 66 Ferme Park Road London N4 4ED on 2011-04-18
View PDF (1 pages)
dot icon03/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Director's details changed for Carrie Hardie on 2009-10-01
View PDF (2 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon25/11/2009
Registered office address changed from 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 2009-11-25
View PDF (2 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon24/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Director's change of particulars / carrie hardie / 15/07/2008
View PDF (1 pages)
dot icon23/03/2009
Director's change of particulars / carrie hardie / 20/07/2008
View PDF (1 pages)
dot icon23/03/2009
Appointment terminated director simon hardie
View PDF (1 pages)
dot icon12/06/2008
Return made up to 03/03/08; full list of members
View PDF (4 pages)
dot icon07/02/2008
New director appointed
View PDF (1 pages)
dot icon07/02/2008
Director's particulars changed
View PDF (2 pages)
dot icon02/02/2008
Registered office changed on 02/02/08 from: 11 lordshill cottages lordshil common shamley green, guildford surrey GU5 0TH
View PDF (1 pages)
dot icon04/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon09/05/2007
Return made up to 03/03/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/03/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.07K
-
0.00
-
-
2022
0
836.00
-
3.64K
-
-
2022
0
836.00
-
3.64K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

836.00 £Descended-21.87 % *

Total Assets(GBP)

-

Turnover(GBP)

3.64K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watts, Carrie
Director
03/03/2006 - Present
2

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 DESIGN LIMITED

CONSILIUM DESIGN LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire MK7 8NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM DESIGN LIMITED?

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CONSILIUM DESIGN LIMITED is currently Active. It was registered on 03/03/2006 .

Where is CONSILIUM DESIGN LIMITED located?

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CONSILIUM DESIGN LIMITED is registered at 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire MK7 8NL.

What does CONSILIUM DESIGN LIMITED do?

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CONSILIUM DESIGN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSILIUM DESIGN LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-13 with no updates.