CONSILIUM STRATEGIES LIMITED

Key Data

Status

Active

Company No.

10856248

Incorporation date

07/07/2017

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 07/07/2017)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (5 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (25 pages)

28/03/2026

Resolutions

View PDF (1 pages)

23/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

09/01/2026

Change of details for Mr Edoardo Giglio as a person with significant control on 2026-01-09

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

23/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

30/03/2023

Director's details changed for Mr Douglas Crosbie Mcgibbon on 2023-03-30

View PDF (2 pages)

24/03/2023

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

View PDF (10 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

13/06/2022

Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-06-13

View PDF (1 pages)

31/05/2022

Appointment of Mr Gianluca Gazzola as a secretary on 2022-05-18

View PDF (2 pages)

30/05/2022

Termination of appointment of Edoardo Giglio as a director on 2022-05-17

View PDF (1 pages)

30/05/2022

Termination of appointment of Edoardo Giglio as a secretary on 2022-05-17

View PDF (1 pages)

30/05/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road City Road London EC1V 2NX on 2022-05-30

View PDF (1 pages)

26/04/2022

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

View PDF (11 pages)

20/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-09-20

View PDF (1 pages)

26/04/2021

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

View PDF (11 pages)

02/10/2020

Amended total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

20/07/2020

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

View PDF (10 pages)

20/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

02/04/2020

Director's details changed for Mr Edoardo Giglio on 2020-04-01

View PDF (2 pages)

02/04/2020

Director's details changed for Mr Douglas Crosbie Mcgibbon on 2020-04-01

View PDF (2 pages)

02/04/2020

Registered office address changed from C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2020-04-02

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

03/06/2019

Registered office address changed from Bryn Isel the Bank Newtown SY16 2AB Wales to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 2019-06-03

View PDF (1 pages)

05/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

11/03/2019

Appointment of Mr Edoardo Giglio as a secretary on 2019-02-26

View PDF (2 pages)

29/11/2018

Appointment of Mr Edoardo Giglio as a director on 2018-11-29

View PDF (2 pages)

29/11/2018

Termination of appointment of Chiara Andreotti as a secretary on 2018-11-29

View PDF (1 pages)

16/09/2018

Appointment of Ms Chiara Andreotti as a secretary on 2018-09-03

View PDF (2 pages)

03/09/2018

Termination of appointment of Edoardo Giglio as a secretary on 2018-09-02

View PDF (1 pages)

03/09/2018

Termination of appointment of Edoardo Giglio as a director on 2018-09-02

View PDF (1 pages)

31/08/2018

Appointment of Mr Douglas Crosbie Mcgibbon as a director on 2018-08-31

View PDF (2 pages)

28/08/2018

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bryn Isel the Bank Newtown SY16 2AB on 2018-08-28

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

07/07/2017

Incorporation

View PDF (31 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

31/07/2025

Next confirmation date

26/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
3.35M
-
0.00
3.33M
-

2022
0
3.87M
-
0.00
3.47M
-

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
Mcgibbon, Douglas Crosbie	Director	31/08/2018 - Present	-

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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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

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No. of employees:

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

Reg. date:

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 STRATEGIES LIMITED

CONSILIUM STRATEGIES LIMITED is an(a) Active company incorporated on 07/07/2017 with the registered office located at 128 City Road, London EC1V 2NX. 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 STRATEGIES LIMITED?

CONSILIUM STRATEGIES LIMITED is currently Active. It was registered on 07/07/2017 .

Where is CONSILIUM STRATEGIES LIMITED located?

CONSILIUM STRATEGIES LIMITED is registered at 128 City Road, London EC1V 2NX.

What does CONSILIUM STRATEGIES LIMITED do?

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

What is the latest filing for CONSILIUM STRATEGIES LIMITED?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-19.