Consilium Strategic Communications Ltd. net worth, address, company information. Free

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Consilium Strategic Communications Ltd (registration number 08519137) is a private limited company incorporated on 2013-05-07 in England. This company has its registered office at Incubator 2 Enterprise Campus, Alconbury Weald, Huntingdon PE28 4XA. Changed on 2013-05-13, the previous name this company used was Consillium Strategic Communications Ltd. Consilium Strategic Communications Ltd operates SIC code: 70210 that means "public relations and communications activities".

Company details

Name	Consilium Strategic Communications Ltd
Number	08519137
Date of Incorporation:	May 7, 2013
End of financial year:	31 July
Address:	Incubator 2 Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4XA
SIC code:	70210 - Public relations and communications activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: John S. (appointed on 01 September 2023), Amber F. (appointment date: 07 May 2013), Mary-Jane E. (appointed on 07 May 2013). The official register lists 2 persons of significant control, namely: Mary-Jane E. has over 1/2 to 3/4 of shares , Amber F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-05-06	2014-07-31	2015-07-31	2016-07-31	2022-07-31	2023-12-31
Current Assets	-	497,458	1,245,931	1,375,486	2,508,700	2,474,347
Total Assets Less Current Liabilities	-	143,479	119,199	149,441	85,732	1,064,607
Number Shares Allotted	-	1	1,434	1,434	-	-
Shareholder Funds	-	76,198	90,512	149,441	-	-
Tangible Fixed Assets	4,844	3,633	7,089	15,937	-	-

People with significant control

Mary-Jane E.

6 April 2016 - 1 September 2023

Nature of control:	50,01-75% shares

Amber F.

6 April 2016 - 1 September 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 17th, January 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 17th, January 2024 \| resolution	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-09-01 filed on: 13th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC03) Notification of a person with significant control 2023-09-01 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-09-01 filed on: 13th, September 2023 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2023-09-01: 15.42 GBP filed on: 13th, September 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-09-01 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-05-07 filed on: 17th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023-05-07 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-05-07 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-05-07 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Reaver House Suite 9 12East Street Epsom Surrey KT17 1HX England to Incubator 2 Enterprise Campus Alconbury Weald Huntingdon PE28 4XA on 2023-03-01 filed on: 1st, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 19th, November 2022 \| accounts	Free Download (8 pages)
(AD01) 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 filed on: 10th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-07 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 19th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-05-07 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-05-07 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 14th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-05-07 filed on: 11th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 3rd, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-05-07 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, December 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-05-07 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-05-07 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 20th, January 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015-07-31 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AD01) 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 filed on: 10th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-07 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, February 2015 \| resolution
(SH03) Purchase of own shares filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-12-17: 14.34 GBP filed on: 31st, December 2014 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-12-17 filed on: 17th, December 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-07 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-03: 20.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 15th, August 2013 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-07-23: 20.00 GBP filed on: 15th, August 2013 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2013-07-23 filed on: 15th, August 2013 \| capital	Free Download (5 pages)
(AA01) Current accounting period extended from 2014-05-31 to 2014-07-31 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-07-01: 2000.00 GBP filed on: 15th, July 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 79 Church Hill Northfield Birmingham West Midlands B31 3UB United Kingdom on 2013-05-24 filed on: 24th, May 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed consillium strategic communications LTDcertificate issued on 13/05/13 filed on: 13th, May 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-05-08 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 7th, May 2013 \| incorporation	Free Download (36 pages)

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