Consilium Services Europe Limited in Gloucester Square LONDON

Consilium Services Europe Limited LONDON

Consilium Services Europe started in year 2012 as Private Limited Company with registration number 08333402. The Consilium Services Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Flat 10 Chelwood House. Postal code: W2 2SY.

The company has 2 directors, namely Priya V., Avinash V.. Of them, Avinash V. has been with the company the longest, being appointed on 17 December 2012 and Priya V. has been with the company for the least time - from 18 December 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Consilium Services Europe Limited Address / Contact

Office Address	Flat 10 Chelwood House
Office Address2	Gloucester Square
Town	London
Post code	W2 2SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08333402
Date of Incorporation	Mon, 17th Dec 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Priya V.

Position: Director

Appointed: 18 December 2012

Avinash V.

Position: Director

Appointed: 17 December 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Avinash V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Priya V. This PSC owns 25-50% shares and has 25-50% voting rights.

Avinash V.

Notified on	17 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Priya V.

Notified on	17 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	257 605	477 989	529 539	586 247

Balance Sheet
Current Assets	326 692	556 310	574 639	660 310	719 759	748 361	840 426	999 412	1 239 409	1 385 318
Net Assets Liabilities					642 131	713 147	799 368	923 752	1 157 081	1 546 402
Cash Bank In Hand	98 812	510 945	100 109
Debtors	140 892	17 053	474 530
Net Assets Liabilities Including Pension Asset Liability	257 605	477 989	529 539	586 247
Other Debtors	115 172
Stocks Inventory	86 988	28 312
Tangible Fixed Assets	2 962	3 629	2 973
Trade Debtors	25 720	17 053

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	257 505	477 889	529 439
Shareholder Funds	257 605	477 989	529 539	586 247

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								-3 100	-9 816	-1 250
Average Number Employees During Period						2	2	2	2	2
Creditors					79 301	36 469	43 181	77 252	143 671	106 867
Fixed Assets	2 962	3 629	2 973	2 230	1 673	1 255	2 123	1 592	44 186	36 415
Net Current Assets Liabilities	254 643	474 360	526 566	584 017	640 458	711 892	797 245	922 160	1 122 711	1 511 237
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									26 973	232 786
Total Assets Less Current Liabilities	257 605	477 989	529 539	586 247	642 131	713 147	799 368	923 752	1 166 897	1 547 652
Creditors Due Within One Year	72 049	81 950	48 073	76 293
Number Shares Allotted	100	100
Other Creditors Due Within One Year	67 378	70 227
Par Value Share	1	1
Tangible Fixed Assets Additions		1 877	335
Tangible Fixed Assets Cost Or Valuation	3 950	5 827	6 162
Tangible Fixed Assets Depreciation	988	2 198	3 189
Tangible Fixed Assets Depreciation Charged In Period		1 210	991
Share Capital Allotted Called Up Paid	100	100
Taxation Social Security Due Within One Year	4 671	11 723

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 17, 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 17, 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4 Gloucester Square London W2 2TJ. Change occurred on December 18, 2023. Company's previous address: Flat 10 Chelwood House Gloucester Square London W2 2SY England. filed on: 18th, December 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (6 pages)
AD01	New registered office address Flat 10 Chelwood House Gloucester Square London W2 2SY. Change occurred on December 19, 2022. Company's previous address: 4 Gloucester Square London W2 2TJ England. filed on: 19th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 17, 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (6 pages)
AD01	New registered office address 4 Gloucester Square London W2 2TJ. Change occurred on December 6, 2022. Company's previous address: 43 Court Way London London NW9 6JG. filed on: 6th, December 2022	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, March 2022	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 17, 2021 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 17, 2020 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 17, 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 17, 2018 filed on: 29th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 17, 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 17, 2016 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 31st, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 7, 2014: 1.00 GBP	capital
AA01	Current accounting reference period shortened from May 31, 2014 to March 31, 2014 filed on: 14th, June 2013	accounts	Free Download (1 page)
AA01	Extension of current accouting period to May 31, 2014 filed on: 22nd, January 2013	accounts	Free Download (1 page)
SH01	Capital declared on December 18, 2012: 100.00 GBP filed on: 28th, December 2012	capital	Free Download (3 pages)
CH01	On December 17, 2012 director's details were changed filed on: 28th, December 2012	officers	Free Download (2 pages)
AP01	On December 28, 2012 new director was appointed. filed on: 28th, December 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2012	incorporation	Free Download (22 pages)