Consiglio Ltd

About

Registered Number: 01063687
Date of Incorporation: 01/08/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: 2 Arwenack Court, Arwenack Avenue, Falmouth, Cornwall, TR11 3JP

 

Having been setup in 1972, Consiglio Ltd has its registered office in Cornwall. The organisation has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Lorraine Mary 04 August 2017 - 1
LETHERBY, Gayle, Prof 16 December 2011 - 1
BAKER, Colin Kenneth 30 July 1999 16 December 2011 1
COPE, Ilse Edith Erika 05 August 1996 01 March 1999 1
EDWARDS, Dora Kathleen N/A 20 June 1994 1
HARTNELL, Ann Jean 16 June 2015 04 August 2017 1
HOLMES, Peter N/A 16 June 2015 1
ROSS, Charles James 23 April 2010 23 April 2010 1
THORNING, Betty Irene N/A 24 November 2009 1
WHITE, Olive Charlotte 20 June 1994 05 August 1996 1
Secretary Name Appointed Resigned Total Appointments
LETHERBY, Gayle, Dr 25 August 2014 - 1
HOLMES, Peter 22 June 2013 25 August 2014 1
ROBERTSON, Edward Alexander 16 October 2006 22 June 2013 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 October 2017
PSC01 - N/A 04 October 2017
PSC07 - N/A 04 October 2017
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 15 January 2017
CS01 - N/A 30 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 21 September 2015
AP01 - Appointment of director 20 September 2015
TM02 - Termination of appointment of secretary 20 September 2015
TM01 - Termination of appointment of director 20 September 2015
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 28 August 2014
AP03 - Appointment of secretary 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 07 August 2013
AP03 - Appointment of secretary 07 August 2013
TM02 - Termination of appointment of secretary 06 August 2013
CH01 - Change of particulars for director 06 August 2013
AD01 - Change of registered office address 06 August 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 12 October 2012
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 18 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 10 August 2011
TM01 - Termination of appointment of director 03 August 2011
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 13 October 2010
AP01 - Appointment of director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 09 August 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 05 August 2009
363s - Annual Return 22 July 2008
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 07 September 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
363s - Annual Return 02 August 2006
RESOLUTIONS - N/A 18 May 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 26 July 2005
RESOLUTIONS - N/A 14 April 2005
AA - Annual Accounts 14 April 2005
287 - Change in situation or address of Registered Office 14 September 2004
363s - Annual Return 04 August 2004
RESOLUTIONS - N/A 25 May 2004
AA - Annual Accounts 25 May 2004
RESOLUTIONS - N/A 07 May 2004
363s - Annual Return 24 July 2003
RESOLUTIONS - N/A 09 May 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 10 August 2002
287 - Change in situation or address of Registered Office 18 July 2002
RESOLUTIONS - N/A 27 May 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 31 August 2001
RESOLUTIONS - N/A 15 May 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 25 August 2000
RESOLUTIONS - N/A 24 May 2000
AA - Annual Accounts 24 May 2000
RESOLUTIONS - N/A 14 December 1999
AA - Annual Accounts 14 December 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
363s - Annual Return 03 September 1999
363s - Annual Return 16 October 1998
RESOLUTIONS - N/A 10 May 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 16 September 1997
RESOLUTIONS - N/A 16 May 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 25 September 1996
288 - N/A 11 September 1996
288 - N/A 22 August 1996
RESOLUTIONS - N/A 03 May 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 05 September 1995
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 16 May 1995
RESOLUTIONS - N/A 09 January 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 10 October 1994
288 - N/A 05 October 1994
RESOLUTIONS - N/A 10 September 1993
AA - Annual Accounts 10 September 1993
363s - Annual Return 10 September 1993
RESOLUTIONS - N/A 08 October 1992
AA - Annual Accounts 08 October 1992
363s - Annual Return 08 October 1992
288 - N/A 15 October 1991
363a - Annual Return 20 September 1991
RESOLUTIONS - N/A 11 September 1991
AA - Annual Accounts 11 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 23 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1989
363 - Annual Return 04 October 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
288 - N/A 28 September 1988
363 - Annual Return 11 September 1987
AA - Annual Accounts 11 September 1987
363 - Annual Return 29 October 1986
AA - Annual Accounts 06 September 1986
287 - Change in situation or address of Registered Office 02 September 1986
NEWINC - New incorporation documents 01 August 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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