| Company Name | Consilio Firma Limited |
|---|---|
| Directors | Jacqueline Elaine Gray and Philip Michael Gray |
| Company Status | Active |
| Company Number | 08771534 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Jacqueline Elaine Gray |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Blackwood Close West Byfleet Surrey KT14 6PP |
| Director Name | Mr Philip Michael Gray |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Building Services Design |
| Country of Residence | England |
| Correspondence Address | 35 Blackwood Close West Byfleet Surrey KT14 6PP |
Location
| Registered Address | 35 Blackwood Close West Byfleet Surrey KT14 6PP |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jacqueline Gray 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,249 |
| Cash | £3,306 |
| Current Liabilities | £1,297 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 November 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 25 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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