About

Registered Number: 05332021
Date of Incorporation: 13/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 28 High Street, Lydd, Romney Marsh, TN29 9AJ,

 

Having been setup in 2005, Consilium Consulting (South East) Ltd has its registered office in Romney Marsh, it's status at Companies House is "Active". The companies director is listed as Sanyal, Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANYAL, Christine 13 January 2005 01 January 2013 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 02 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 31 October 2016
AD01 - Change of registered office address 15 September 2016
AD01 - Change of registered office address 09 June 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 October 2014
CERTNM - Change of name certificate 05 August 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 March 2013
TM02 - Termination of appointment of secretary 04 March 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 15 March 2010
AD01 - Change of registered office address 15 March 2010
AA - Annual Accounts 02 October 2009
287 - Change in situation or address of Registered Office 24 September 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 20 July 2005
287 - Change in situation or address of Registered Office 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
NEWINC - New incorporation documents 13 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.