| Company Name | Conseil International Limited |
|---|---|
| Directors | Anna Marina Ferrari and Stephen Geoffrey Head |
| Company Status | Active |
| Company Number | 05248513 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anna Marina Ferrari |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Amba House Kings Suite 15 College Road Harrow Middlesex HA1 1BA |
| Director Name | Mr Stephen Geoffrey Head |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Amba House Kings Suite 15 College Road Harrow Middlesex HA1 1BA |
| Secretary Name | Ms Anna Marina Ferrari |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Amba House Kings Suite 15 College Road Harrow Middlesex HA1 1BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor Amba House Kings Suite 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anna Marina Ferrari 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Geoffrey Head 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,859 |
| Cash | £124 |
| Current Liabilities | £18,113 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 22 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 8 November 2018 | Notification of Anna Marina Ferrari as a person with significant control on 5 October 2017 (2 pages) |
| 8 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 30 March 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 19 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Director's details changed for Anna Marina Ferrari on 5 October 2011 (2 pages) |
| 6 November 2012 | Secretary's details changed for Anna Marina Ferrari on 5 October 2011 (1 page) |
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Director's details changed for Anna Marina Ferrari on 5 October 2011 (2 pages) |
| 6 November 2012 | Secretary's details changed for Anna Marina Ferrari on 5 October 2011 (1 page) |
| 6 November 2012 | Director's details changed for Anna Marina Ferrari on 5 October 2011 (2 pages) |
| 6 November 2012 | Director's details changed for Stephen Geoffrey Head on 5 October 2011 (2 pages) |
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Director's details changed for Stephen Geoffrey Head on 5 October 2011 (2 pages) |
| 6 November 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 November 2012 (1 page) |
| 6 November 2012 | Director's details changed for Stephen Geoffrey Head on 5 October 2011 (2 pages) |
| 6 November 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 November 2012 (1 page) |
| 6 November 2012 | Secretary's details changed for Anna Marina Ferrari on 5 October 2011 (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Stephen Geoffrey Head on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Anna Marina Ferrari on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Anna Marina Ferrari on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Stephen Geoffrey Head on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Anna Marina Ferrari on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Stephen Geoffrey Head on 1 October 2009 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 19 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 10 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (2 pages) |
| 10 August 2007 | Director's particulars changed (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 December 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 9 December 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 12 October 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 12 October 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 2 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 2 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Incorporation (15 pages) |
| 4 October 2004 | Incorporation (15 pages) |