CONSILIUM STRATEGIC COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

08519137

Incorporation date

07/05/2013

Size

Small

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2013)

03/06/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

23/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

22/05/2025

Change of details for Icr Global Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

15/05/2025

Change of details for Icr Global Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

02/05/2025

Director's details changed for Mrs Mary-Jane Elliott on 2025-05-01

View PDF (2 pages)

02/05/2025

Director's details changed for Mrs Amber Kasia Fennell on 2025-05-01

View PDF (2 pages)

02/05/2025

Director's details changed for Mr John Sorensen on 2025-05-01

View PDF (2 pages)

01/07/2024

Director's details changed for Mr John Sorensen on 2024-05-01

View PDF (2 pages)

01/07/2024

Director's details changed for Mr John Sorensen on 2024-05-01

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (7 pages)

28/06/2024

Change of details for Icr Global Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

28/03/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

28/03/2024

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

View PDF (10 pages)

05/02/2024

Change of share class name or designation

View PDF (2 pages)

29/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

29/01/2024

Memorandum and Articles of Association

View PDF (31 pages)

17/01/2024

Resolutions

View PDF (4 pages)

13/09/2023

Cessation of Mary-Jane Elliott as a person with significant control on 2023-09-01

View PDF (1 pages)

13/09/2023

Cessation of Amber Kasia Fennell as a person with significant control on 2023-09-01

View PDF (1 pages)

13/09/2023

Notification of Icr Global Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

11/09/2023

Appointment of Mr John Sorensen as a director on 2023-09-01

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

11/05/2023

Change of details for Mrs Amber Kasia Fennell as a person with significant control on 2023-05-07

View PDF (2 pages)

10/05/2023

Change of details for Mrs Amber Kasia Fennell as a person with significant control on 2023-05-07

View PDF (2 pages)

10/05/2023

Director's details changed for Mrs Amber Kasia Fennell on 2023-05-07

View PDF (2 pages)

19/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

10/11/2022

Registered office address changed from C/O Abacus Accountancy 7 West Street Epsom Surrey KT18 7RL England to Reaver House Suite 9 12East Street Epsom Surrey KT17 1HX on 2022-11-10

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

18/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

11/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

03/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

15/12/2017

Resolutions

View PDF (2 pages)

09/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

20/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

27/11/2015

Director's details changed for Ms Amber Kasia Bielecka on 2015-07-31

View PDF (2 pages)

10/11/2015

Registered office address changed from C/O Abacus Accountancy & Payroll Services Ltd 24C West Street Epsom Surrey KT18 7RJ to C/O Abacus Accountancy 7 West Street Epsom Surrey KT18 7RL on 2015-11-10

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

18/02/2015

Resolutions

View PDF (51 pages)

02/02/2015

Purchase of own shares.

View PDF (3 pages)

31/12/2014

Cancellation of shares. Statement of capital on 2014-12-17

View PDF (4 pages)

17/12/2014

Termination of appointment of Emma Horstmann as a director on 2014-12-17

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

15/08/2013

Change of share class name or designation

View PDF (2 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-07-23

View PDF (6 pages)

15/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2013

Sub-division of shares on 2013-07-23

View PDF (5 pages)

15/08/2013

Resolutions

View PDF (28 pages)

17/07/2013

Current accounting period extended from 2014-05-31 to 2014-07-31

View PDF (1 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

19/06/2013

Appointment of Ms Amber Kasia Bielecka as a director

View PDF (2 pages)

19/06/2013

Appointment of Ms Emma Horstmann as a director

View PDF (2 pages)

19/06/2013

Appointment of Ms Mary-Jane Elliott as a director

View PDF (2 pages)

24/05/2013

Registered office address changed from 79 Church Hill Northfield Birmingham West Midlands B31 3UB United Kingdom on 2013-05-24

View PDF (1 pages)

16/05/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

13/05/2013

Certificate of change of name

View PDF (3 pages)

07/05/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

07/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
33
136.94K
-
0.00
2.23M
-

2022
37
87.15K
-
0.00
1.85M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Mary-Jane Elliott	Director	07/05/2013 - Present	-
Mrs Amber Kasia Fennell	Director	07/05/2013 - Present	-
Sorensen, John	Director	01/09/2023 - Present	1

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

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 STRATEGIC COMMUNICATIONS LTD

CONSILIUM STRATEGIC COMMUNICATIONS LTD is an(a) Active company incorporated on 07/05/2013 with the registered office located at Incubator 2 Enterprise Campus, Alconbury Weald, Huntingdon PE28 4XA. 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 STRATEGIC COMMUNICATIONS LTD?

CONSILIUM STRATEGIC COMMUNICATIONS LTD is currently Active. It was registered on 07/05/2013 .

Where is CONSILIUM STRATEGIC COMMUNICATIONS LTD located?

CONSILIUM STRATEGIC COMMUNICATIONS LTD is registered at Incubator 2 Enterprise Campus, Alconbury Weald, Huntingdon PE28 4XA.

What does CONSILIUM STRATEGIC COMMUNICATIONS LTD do?

CONSILIUM STRATEGIC COMMUNICATIONS LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for CONSILIUM STRATEGIC COMMUNICATIONS LTD?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-07 with updates.