Consilium Ts Holdings Limited is a private limited company situated at 3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director Matthew R., appointed on 05 January 2023. Director Daryl G., appointed on 25 October 2019.
Moving on to secretaries, we can name: Charlotte J., appointed on 05 January 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-10-22 and the deadline for the following filing is 2024-11-05. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Thame Business Park Centre |
| Office Address2 | Wenman Road |
| Town | Thame |
| Post code | OX9 3XA |
| Country of origin | United Kingdom |
| Registration Number | 12282996 |
| Date of Incorporation | Fri, 25th Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 05 January 2023
Position: Secretary
Appointed: 05 January 2023
Position: Director
Appointed: 25 October 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Ramudden Global (Uk) Limited from Thame, England. This PSC is categorised as "a private company limited by shares governed under the laws of england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daryl G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ramudden Global (Uk) Limited
3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares Governed Under The Laws Of England And Wales |
| Country registered | England |
| Place registered | Registrar Of Companies (Companies House) |
| Registration number | 11270042 |
| Notified on | 5 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daryl G.
| Notified on | 25 October 2019 |
| Ceased on | 5 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 077 | 77 991 | 488 |
| Current Assets | 78 350 | 488 | |
| Debtors | 359 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 16 800 | 150 413 | 116 160 |
| Average Number Employees During Period | 2 | 1 | 1 |
| Creditors | 184 945 | 229 078 | 117 123 |
| Deferred Tax Asset Debtors | 359 | ||
| Investments Fixed Assets | 261 300 | 261 300 | 261 300 |
| Net Current Assets Liabilities | -181 868 | -150 728 | -116 635 |
| Other Creditors | 168 077 | 78 357 | 963 |
| Total Assets Less Current Liabilities | 79 432 | 110 572 | 144 665 |
| Trade Creditors Trade Payables | 68 | 308 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/22 filed on: 24th, October 2023 |
confirmation statement | Free Download (6 pages) |
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