Consilium Financial Planning Limited in Portmill Lane HITCHIN

Consilium Financial Planning Limited HITCHIN

Consilium Financial Planning started in year 2001 as Private Limited Company with registration number 04170547. The Consilium Financial Planning company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hitchin at Portmill House. Postal code: SG5 1DJ. Since Wed, 24th Mar 2004 Consilium Financial Planning Limited is no longer carrying the name Ezi Uk.

There is a single director in the firm at the moment - Kevin M., appointed on 1 March 2001. In addition, a secretary was appointed - Martin W., appointed on 24 October 2014. As of 15 May 2024, there was 1 ex secretary - Caroline M.. There were no ex directors.

Consilium Financial Planning Limited Address / Contact

Office Address	Portmill House
Office Address2	Portmill Lane
Town	Hitchin
Post code	SG5 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170547
Date of Incorporation	Thu, 1st Mar 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Martin W.

Position: Secretary

Appointed: 24 October 2014

Kevin M.

Position: Director

Appointed: 01 March 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 01 March 2001

Caroline M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 23 October 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Kevin M. This PSC and has 75,01-100% shares.

Kevin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ezi Uk	March 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, November 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, December 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, December 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
123	Nc inc already adjusted 19/07/01 filed on: 25th, October 2001	capital	Free Download (1 page)
123	Nc inc already adjusted 19/07/01 filed on: 25th, October 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, September 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, September 2001	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (17 pages)

Consilium Financial Planning Limited HITCHIN

Consilium Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

Kevin M.

Temple Secretaries Limited

Company Directors Limited

Caroline M.

People with significant control

Company previous names

Company filings

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