Consilium Partners Limited BRIGHTON


Consilium Partners started in year 2014 as Private Limited Company with registration number 08931467. The Consilium Partners company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brighton at 6 Eastern Terrace. Postal code: BN2 1DJ.

At present there are 2 directors in the the firm, namely Lisa L. and Andrew L.. In addition one secretary - Lisa L. - is with the company. As of 23 April 2024, there were 2 ex directors - John B., Paul G. and others listed below. There were no ex secretaries.

Consilium Partners Limited Address / Contact

Office Address 6 Eastern Terrace
Town Brighton
Post code BN2 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08931467
Date of Incorporation Mon, 10th Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Lisa L.

Position: Director

Appointed: 04 October 2023

Lisa L.

Position: Secretary

Appointed: 12 May 2021

Andrew L.

Position: Director

Appointed: 15 May 2014

John B.

Position: Director

Appointed: 17 May 2021

Resigned: 04 October 2023

Paul G.

Position: Director

Appointed: 10 March 2014

Resigned: 31 March 2021

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Lisa L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa L.

Notified on 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 17 May 2021
Ceased on 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-03-312022-03-312023-03-31
Net Worth81 931123 933       
Balance Sheet
Cash Bank In Hand128 332111 452       
Cash Bank On Hand 111 45278 398      
Current Assets225 712239 783195 258165 019167 762102 129201 171168 463308 615
Debtors97 380128 331116 860      
Other Debtors  40 000      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve81 831123 833       
Shareholder Funds81 931123 933       
Other
Accrued Liabilities 2 1142 114      
Average Number Employees During Period  2222   
Corporation Tax Payable 11 6607 198      
Creditors 115 85042 5455 8806 3602 181145 852168 363308 515
Creditors Due Within One Year143 781115 850       
Net Current Assets Liabilities81 931123 933152 713159 139161 40299 94855 319100100
Number Shares Allotted5050       
Par Value Share11       
Prepayments 801       
Share Capital Allotted Called Up Paid5050       
Total Assets Less Current Liabilities81 931123 933152 713159 139161 40299 94855 319100100
Trade Creditors Trade Payables 90 69829 478      
Trade Debtors Trade Receivables 127 53076 860      
Value-added Tax Payable 11 3783 755      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Wed, 31st Jan 2024
filed on: 1st, March 2024
Free Download (1 page)

Company search

Advertisements