Consilior Partners Limited

Company Registration Number: 08491393

Company registered in England and Wales

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Consilior Partners Limited is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 206 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

08491393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £1,560,862£1,127,477£713,544£203,919
of which Cash £881,458£172,306£276,270£103,782
Total Assets £1,560,862£1,127,477£713,544£203,919
Current Liabilities £152,831£163,779£150,961£76,216
Net Current Assets £1,408,031£963,698£562,583£127,703
Total Net Worth £1,408,031£963,698£562,583£127,703

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 April 2013

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • BACHMANN, Gitte Janne

    Director

    Appointed on 7 May 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1963

    Riverbank House
    River Road
    Taplow
    Buckinghamshire
    SL6 0BG
    United Kingdom

  • EVANS, Steven Edward

    Director

    Appointed on 16 April 2013

     

    Nationality: British

    Occupation: General Manager/Ceo

    Month of birth: September 1955

    Riverbank House
    River Road
    Taplow
    Buckinghamshire
    SL6 0BG
    England

This information was most recently updated 29/09/2018.

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Latest Filings

  1. 21 May 2018 [View PDF]

    Action Date: 16 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X76EVJFC. Transaction: MzIwNTQxNDg1MmFkaXF6a2N4.

  2. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YRP115. Transaction: MzE5NjY1MjgzNWFkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOLL6. Transaction: MzE3NDk3MzgwOGFkaXF6a2N4.

  4. 1 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZC50C1. Transaction: MzE2Nzk4NjQ3OWFkaXF6a2N4.

  5. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH04. Barcode: X5CR7QQQ. Transaction: MzE1NDUyMzE5M2FkaXF6a2N4.

  6. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR7QI8. Transaction: MzE1NDUyMzEzN2FkaXF6a2N4.

  7. 17 June 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X59C1G8B. Transaction: MzE1MDk1OTg2OWFkaXF6a2N4.

  8. 12 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0SAE0. Transaction: MzEzMjU0MDA3N2FkaXF6a2N4.

  9. 19 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTE3OTcwMWFkaXF6a2N4.

  10. 18 August 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4E2CAS1. Transaction: MzEyOTE3OTY3MGFkaXF6a2N4.

  11. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyNTI2MWFkaXF6a2N4.

  12. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8FJTD. Transaction: MzExNTY3OTkwOWFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37USU7K. Transaction: MzEwMDA5OTcxMWFkaXF6a2N4.

  14. 15 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X37USU7C. Transaction: MzEwMDA1NzEwOWFkaXF6a2N4.

  15. 15 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37USU74. Transaction: MzEwMDA1NzEwOGFkaXF6a2N4.

  16. 14 May 2014 Appointment of Gitte Janne Bachmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USYQL. Transaction: MzEwMDA1NjgwNmFkaXF6a2N4.

  17. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26G1M9T. Transaction: MzA3NjMyMzE5OGFkaXF6a2N4.

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54.161.116.225 Wed, 17 Oct 2018 22:04:24 +0100