okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CONSILIUM FINANCIAL PLANNING LIMITED

Register to unlock more data on OkredoRegister

CONSILIUM FINANCIAL PLANNING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04170547

Incorporation date

01/03/2001

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJCopy
copy info iconCopy
See on map
Latest events (Record since 01/03/2001)
dot icon08/04/2026
Memorandum and Articles of Association
View PDF (2 pages)
dot icon08/04/2026
Resolutions
View PDF (1 pages)
dot icon07/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon17/03/2026
Statement of capital following an allotment of shares on 2026-03-17
View PDF (3 pages)
dot icon12/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon05/01/2026
Termination of appointment of Martin Ward as a secretary on 2025-12-18
View PDF (1 pages)
dot icon08/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon25/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon16/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (10 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon14/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon11/10/2022
Change of details for Mr Kevin Thomas Morgan as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon11/10/2022
Director's details changed for Mr Kevin Thomas Morgan on 2022-10-10
View PDF (2 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon30/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon07/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon04/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Appointment of Martin Ward as a secretary on 2014-10-24
View PDF (3 pages)
dot icon24/10/2014
Termination of appointment of Caroline Wilson Morgan as a secretary on 2014-10-23
View PDF (1 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/06/2014
Director's details changed for Mr Kevin Thomas Morgan on 2014-06-01
View PDF (3 pages)
dot icon17/04/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2014
Director's details changed for Mr Kevin Thomas Morgan on 2014-03-10
View PDF (2 pages)
dot icon17/04/2014
Secretary's details changed for Caroline Wilson Morgan on 2014-03-10
View PDF (1 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon05/03/2009
Return made up to 01/03/09; full list of members
View PDF (3 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 01/03/08; full list of members
View PDF (3 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Full accounts made up to 2006-03-31
View PDF (16 pages)
dot icon20/03/2006
Return made up to 01/03/06; full list of members
View PDF (2 pages)
dot icon13/01/2006
Full accounts made up to 2005-03-31
View PDF (18 pages)
dot icon22/04/2005
Return made up to 01/03/05; full list of members
View PDF (2 pages)
dot icon24/12/2004
Full accounts made up to 2004-03-31
View PDF (21 pages)
dot icon24/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2004
Return made up to 01/03/04; full list of members
View PDF (6 pages)
dot icon03/02/2004
Full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon06/04/2003
Return made up to 01/03/03; full list of members
View PDF (6 pages)
dot icon07/02/2003
Full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon21/03/2002
Return made up to 01/03/02; full list of members
View PDF (6 pages)
dot icon25/10/2001
Nc inc already adjusted 19/07/01
View PDF (1 pages)
dot icon17/09/2001
Resolutions
View PDF (1 pages)
dot icon08/06/2001
New secretary appointed
View PDF (2 pages)
dot icon23/05/2001
Secretary resigned
View PDF (1 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon01/03/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Kevin Thomas
Director
01/03/2001 - Present
14
Ward, Martin
Secretary
24/10/2014 - 18/12/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CONSILIUM FINANCIAL PLANNING LIMITED

CONSILIUM FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. 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 FINANCIAL PLANNING LIMITED?

toggle

CONSILIUM FINANCIAL PLANNING LIMITED is currently Active. It was registered on 01/03/2001 .

Where is CONSILIUM FINANCIAL PLANNING LIMITED located?

toggle

CONSILIUM FINANCIAL PLANNING LIMITED is registered at Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does CONSILIUM FINANCIAL PLANNING LIMITED do?

toggle

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

What is the latest filing for CONSILIUM FINANCIAL PLANNING LIMITED?

toggle

The latest filing was on 08/04/2026: Memorandum and Articles of Association.