Consilium Globalsystems started in year 2013 as Private Limited Company with registration number 08813598. The Consilium Globalsystems company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU.
The company has one director. Peter M., appointed on 13 December 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Stron Legal, The Clubhouse St James |
| Office Address2 | 8 St James's Square, St James's |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 08813598 |
| Date of Incorporation | Fri, 13th Dec 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 13 December 2013
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Peter M. The abovementioned PSC and has 75,01-100% shares.
Peter M.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | ||||||||
| Net Assets Liabilities | 100 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other | |||||||||
| Total Consideration | 100 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Total Nominal Value | 100 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Total Number Shares Issued | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Thursday 28th September 2023 filed on: 28th, September 2023 |
officers | Free Download (1 page) |
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