CONSILIUM OFFICIUM LIMITED

Key Data

Status

Active

Company No.

05034213

Incorporation date

04/02/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

30/11/2025

Micro company accounts made up to 2025-02-28

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-02-29

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (10 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (8 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

01/12/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (11 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

28/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (9 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

03/12/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (9 pages)

04/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption full accounts made up to 2015-02-28

View PDF (13 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

01/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

06/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

01/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

18/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

14/10/2010

Certificate of change of name

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

04/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

04/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

22/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

05/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

27/11/2006

Location of debenture register

View PDF (1 pages)

27/11/2006

Location of register of members

View PDF (1 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: 183 hemingford road london N1 1DA

View PDF (1 pages)

07/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

10/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

02/03/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

02/03/2005

Ad 04/02/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£133,279.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
103.32K
-
0.00
-
-

2022
0
175.09K
-
0.00
133.28K
-

2022
0
175.09K
-
0.00
133.28K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

175.09K £69.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairfull, Harold Douglas	Director	04/02/2004 - Present	2
Fairfull, Liza	Director	04/02/2004 - Present	2

Persons with Significant Control

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

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Description

About CONSILIUM OFFICIUM LIMITED

CONSILIUM OFFICIUM LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at 21 Savernake Road, London, NW3 2JT. There are currently 2 active directors 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 OFFICIUM LIMITED?

CONSILIUM OFFICIUM LIMITED is currently Active. It was registered on 04/02/2004 .

Where is CONSILIUM OFFICIUM LIMITED located?

CONSILIUM OFFICIUM LIMITED is registered at 21 Savernake Road, London, NW3 2JT.

What does CONSILIUM OFFICIUM LIMITED do?

CONSILIUM OFFICIUM LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSILIUM OFFICIUM LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-04 with no updates.