CONSILIUM TS HOLDINGS LIMITED

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CONSILIUM TS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

12282996

Incorporation date

25/10/2019

Size

Small

Contacts

Registered address

Registered address

Unit 101 Fort Dunlop, Fort Parkway, Birmingham B24 9FDCopy
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Latest events (Record since 25/10/2019)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon01/10/2025
Application to strike the company off the register
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
dot icon25/06/2025
Change of details for Ramudden Global (Uk) Limited as a person with significant control on 2024-07-02
dot icon09/06/2025
Termination of appointment of Daryl James Gordon as a director on 2025-05-30
dot icon24/10/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon04/09/2024
Accounts for a small company made up to 2023-12-31
dot icon03/06/2024
Secretary's details changed for Charlotte Jackson on 2024-06-03
dot icon03/06/2024
Director's details changed for Mr Matthew Miller Robinson on 2024-06-03
dot icon03/06/2024
Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2024-06-03
dot icon03/11/2023
Second filing of Confirmation Statement dated 2023-10-22
dot icon24/10/2023
Confirmation statement made on 2023-10-22 with updates
dot icon25/08/2023
Change of details for Chelsey Bidco Limited as a person with significant control on 2023-08-16
dot icon14/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon17/01/2023
Appointment of Mr Matthew Miller Robinson as a director on 2023-01-05
dot icon17/01/2023
Appointment of Charlotte Jackson as a secretary on 2023-01-05
dot icon17/01/2023
Cessation of Daryl James Gordon as a person with significant control on 2023-01-05
dot icon17/01/2023
Notification of Chelsey Bidco Limited as a person with significant control on 2023-01-05
dot icon17/01/2023
Registered office address changed from Charter House 848 Tyburn Road Birmingham West Midlands B24 9NT England to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 2023-01-18
dot icon17/01/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon20/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon25/10/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon20/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with updates
dot icon25/10/2019
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Charter House 848 Tyburn Road Birmingham West Midlands B24 9NT on 2019-10-25
dot icon25/10/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
150.73K
-
0.00
77.99K
-
2022
1
116.64K
-
0.00
488.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Matthew Miller
Director
05/01/2023 - Present
29
Gordon, Daryl James
Director
25/10/2019 - 30/05/2025
4
Jackson, Charlotte
Secretary
05/01/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CONSILIUM TS HOLDINGS LIMITED

CONSILIUM TS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/10/2019 with the registered office located at Unit 101 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 2 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 TS HOLDINGS LIMITED?

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CONSILIUM TS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/10/2019 and dissolved on 30/12/2025.

Where is CONSILIUM TS HOLDINGS LIMITED located?

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CONSILIUM TS HOLDINGS LIMITED is registered at Unit 101 Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does CONSILIUM TS HOLDINGS LIMITED do?

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CONSILIUM TS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSILIUM TS HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.