CONSILIUM TS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIUM TS HOLDINGS LIMITED
COMPANY NUMBER
12282996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2019
(5 years and 1 months old)
WEBSITE
http://consilium-ts.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B24 9FD
Telephone: 01213287266
TPS: No
3 Thame Park Business Centre Wenman
Thame
Oxfordshire
OX9 3XA
Telephone: 3287266
Unit 101
Fort Dunlop
Fort Parkway
BIRMINGHAM
B24 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM TS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSILIUM TS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIUM TS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM TS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) 05/01/2023 - Present (1 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM TS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Matthew Miller Robinson (928095781) Appointed |
| 20/01/2023 | New Company Secretary Charlotte Jackson (930441893) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Daryl James Gordon (918614324) Appointed |
| 13/01/2020 | Daryl James Gordon (926377007) has left the board |
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