| Company Name | Consiliam Holdings Limited |
|---|---|
| Director | Tanvir Hanif |
| Company Status | Active |
| Company Number | 07595572 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Tanvir Hanif |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Cornwall Road Cheam Sutton SM2 6DU |
| Director Name | Mr Tanvir Hanif |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Cornwall Road Sutton Surrey SM2 6DU |
Location
| Registered Address | 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 400k at £1 | Saltanat Hanif 50.00% Ordinary |
|---|---|
| 400k at £1 | Tanvir Hanif 50.00% Ordinary |
| 1 at £1 | Saltanat Hanif 0.00% Ordinary B |
| 1 at £1 | Tanvir Hanif 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £800,002 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 28 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 August 2022 | Resolutions
|
| 31 August 2022 | Change of share class name or designation (2 pages) |
| 31 August 2022 | Memorandum and Articles of Association (20 pages) |
| 26 August 2022 | Confirmation statement made on 7 April 2022 with updates (6 pages) |
| 14 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 22 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 June 2019 | Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 April 2018 | Notification of Tanvir Hanif as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2018 | Appointment of Mr Tanvir Hanif as a director on 7 April 2011 (2 pages) |
| 30 April 2018 | Cessation of Tanvir Hanif as a person with significant control on 6 April 2016 (1 page) |
| 30 April 2018 | Termination of appointment of Tanvir Hanif as a director on 7 April 2011 (1 page) |
| 16 April 2018 | Statement of capital following an allotment of shares on 20 February 2018
|
| 16 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 23 February 2018 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 November 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 15 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Statement of capital following an allotment of shares on 15 July 2011
|
| 4 January 2012 | Statement of capital following an allotment of shares on 15 July 2011
|
| 22 December 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 22 December 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 7 April 2011 | Incorporation (22 pages) |
| 7 April 2011 | Incorporation (22 pages) |