CONSILIUM SPORTS GROUP LTD

Key Data

Status

Active

Company No.

SC645142

Incorporation date

23/10/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2019)

03/11/2025

Cessation of Dltm Ltd as a person with significant control on 2025-10-15

View PDF (1 pages)

03/11/2025

Notification of James Michael Martin as a person with significant control on 2025-10-15

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/06/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

06/07/2020

Notification of Dltm Ltd as a person with significant control on 2020-06-01

View PDF (2 pages)

03/07/2020

Notification of Helen Louise Parker as a person with significant control on 2020-06-01

View PDF (2 pages)

03/07/2020

Change of details for Mr Jackie Mcnamara as a person with significant control on 2020-06-01

View PDF (2 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (4 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-01

View PDF (3 pages)

07/11/2019

Registered office address changed from Suite 205 3 Redheughs Rigg South Gyle Road Edinburgh EH12 9DG United Kingdom to 42 Eskbank Road Dalkeith EH22 3BT on 2019-11-07

View PDF (1 pages)

23/10/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
138.23K
-
0.00
873.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Mcnamara, Jackie	Director	23/10/2019 - Present	9
Martin, James Michael	Director	23/10/2019 - Present	35
Parker, Helen Louise	Director	23/10/2019 - Present	2

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

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07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CONSILIUM SPORTS GROUP LTD

CONSILIUM SPORTS GROUP LTD is an(a) Active company incorporated on 23/10/2019 with the registered office located at 42 Eskbank Road, Dalkeith EH22 3BT. There are currently 3 active directors 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 SPORTS GROUP LTD?

CONSILIUM SPORTS GROUP LTD is currently Active. It was registered on 23/10/2019 .

Where is CONSILIUM SPORTS GROUP LTD located?

CONSILIUM SPORTS GROUP LTD is registered at 42 Eskbank Road, Dalkeith EH22 3BT.

What does CONSILIUM SPORTS GROUP LTD do?

CONSILIUM SPORTS GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSILIUM SPORTS GROUP LTD?

The latest filing was on 03/11/2025: Cessation of Dltm Ltd as a person with significant control on 2025-10-15.