Consilia Investments started in year 2013 as Private Limited Company with registration number 08672809. The Consilia Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Tarporley at Keepers Cottage Radmore Green. Postal code: CW6 9RL.
The firm has 2 directors, namely Ann S., James S.. Of them, James S. has been with the company the longest, being appointed on 2 September 2013 and Ann S. has been with the company for the least time - from 1 October 2015. As of 23 April 2024, there was 1 ex director - David A.. There were no ex secretaries.
| Office Address | Keepers Cottage Radmore Green |
| Office Address2 | Spurstow |
| Town | Tarporley |
| Post code | CW6 9RL |
| Country of origin | United Kingdom |
| Registration Number | 08672809 |
| Date of Incorporation | Mon, 2nd Sep 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 02 September 2013
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is James S. The abovementioned PSC and has 75,01-100% shares.
James S.
| Notified on | 2 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-08-31 | 2016-08-31 |
| Net Worth | 23 106 | 1 182 | 1 979 |
| Balance Sheet | |||
| Cash Bank In Hand | 36 900 | 32 598 | 39 819 |
| Current Assets | 70 211 | 80 827 | 69 742 |
| Debtors | 33 311 | 48 229 | 29 923 |
| Net Assets Liabilities Including Pension Asset Liability | 23 106 | 1 182 | 1 979 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 23 006 | 1 082 | 1 879 |
| Shareholder Funds | 23 106 | 1 182 | 1 979 |
| Other | |||
| Creditors Due Within One Year | 47 105 | 79 645 | 67 763 |
| Net Current Assets Liabilities | 23 106 | 1 182 | 1 979 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 23 106 | 1 182 | 1 979 |
| Amount Specific Advance Or Credit Directors | 33 229 | 28 589 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 2nd Sep 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (5 pages) |
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