Consilium Group Limited (reg no 04202871) is a private limited company legally formed on 2001-04-20 in England. The firm can be found at Consilium House, Timothy's Bridge Road, Stratford Upon Avon CV37 9NR. Consilium Group Limited is operating under SIC code: 78200 - "temporary employment agency activities".
Company details
| Name | Consilium Group Limited |
| Number | 04202871 |
| Date of Incorporation: | 2001/04/20 |
| End of financial year: | 30 June |
| Address: | Consilium House, Timothy's Bridge Road, Stratford Upon Avon, CV37 9NR |
| SIC code: |
78200 - Temporary employment agency activities |
As for the 3 directors that can be found in the above-mentioned firm, we can name: James C. (in the company from 14 September 2017), Russell N. (appointment date: 20 April 2001), Adrian E. (appointed on 20 April 2001). The Companies House lists 2 persons of significant control, namely: Russell N. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian E. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 877,150 | 897,821 | 786,816 | 948,233 | 1,058,193 | 1,015,762 | 1,122,522 | 958,185 | 984,206 | 668,799 |
| Total Assets Less Current Liabilities | 511,789 | 842,063 | 832,744 | 946,317 | 984,829 | 1,039,359 | 1,091,905 | 1,056,913 | 1,105,180 | 775,083 |
| Number Shares Allotted | - | 20,500 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 502,529 | 551,281 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 47,870 | 499,096 | - | - | - | - | - | - | - | - |
People with significant control
Russell N.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian E.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(MA) Articles and Memorandum of Association filed on: 19th, July 2023 | incorporation |
Free Download
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