CONSILIUM MANAGEMENT LTD

Key Data

Status

Active

Company No.

08983760

Incorporation date

08/04/2014

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2014)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

07/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (3 pages)

30/09/2025

Registration of charge 089837600001, created on 2025-09-30

View PDF (28 pages)

27/07/2025

Change of details for Mr Adam Jason Lee Merrifield as a person with significant control on 2025-07-01

View PDF (2 pages)

04/07/2025

Registered office address changed from 20 Poole Hill Suite B1, 2nd Floor Bournemouth BH2 5PS United Kingdom to Ocean View Unit Base 83 Grove Road Bournemouth Dorset BH1 3AR on 2025-07-04

View PDF (1 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

03/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/02/2024

Director's details changed for Mr Adam Jason Lee Merrifield on 2024-02-26

View PDF (2 pages)

10/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/10/2023

Change of details for Mr Adam Jason Lee Merrifield as a person with significant control on 2023-10-01

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

28/01/2023

Micro company accounts made up to 2022-04-30

View PDF (7 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

29/01/2022

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

30/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

13/10/2020

Certificate of change of name

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

16/07/2020

Termination of appointment of Dan Peter Pringle as a director on 2020-06-11

View PDF (1 pages)

16/07/2020

Cessation of Dan Peter Pringle as a person with significant control on 2020-06-11

View PDF (1 pages)

30/06/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

11/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

26/07/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

26/05/2017

Registered office address changed from 1-3 Poole Hill Bournemouth BH2 5PW to 20 Poole Hill Suite B1, 2nd Floor Bournemouth BH2 5PS on 2017-05-26

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (7 pages)

21/12/2016

Appointment of Mr Dan Peter Pringle as a director on 2016-12-20

View PDF (2 pages)

20/12/2016

Resolutions

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

11/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

10/07/2014

Director's details changed for Mr Adam Merryfield on 2014-07-01

View PDF (2 pages)

02/07/2014

Registered office address changed from the Corner House 1-3 Poole House Bournemouth Dorset BH1 2PW United Kingdom on 2014-07-02

View PDF (1 pages)

08/04/2014

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
17.55K
-
0.00
-
-

2022
5
26.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Adam Merrifield	Director	08/04/2014 - Present	55

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About CONSILIUM MANAGEMENT LTD

CONSILIUM MANAGEMENT LTD is an(a) Active company incorporated on 08/04/2014 with the registered office located at Ocean View Unit Base, 83 Grove Road, Bournemouth, Dorset BH1 3AR. 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 MANAGEMENT LTD?

CONSILIUM MANAGEMENT LTD is currently Active. It was registered on 08/04/2014 .

Where is CONSILIUM MANAGEMENT LTD located?

CONSILIUM MANAGEMENT LTD is registered at Ocean View Unit Base, 83 Grove Road, Bournemouth, Dorset BH1 3AR.

What does CONSILIUM MANAGEMENT LTD do?

CONSILIUM MANAGEMENT LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CONSILIUM MANAGEMENT LTD?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.