Consilio Global (Uk) Limited
Company Profile
live
Large EnterpriseConsilio Global (uk) Limited
02862960•Private Limited With Share Capital
6Th Floor 24 Chiswell Street, London, EC1Y4TY
Get Full Access
Incorporated
15/10/1993
Company Age
32 years
Directors
4
Employees
790
SIC Code
63110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Consilio Global (uk) Limited (02862960) is a private limited with share capital incorporated on 15/10/1993 (32 years old) and registered in london, EC1Y4TY. The company operates under SIC code 63110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 63110
Large Enterprise
Incorporated 15/10/1993
EC1Y4TY
790 employees
Financial Overview
Total Assets
£114.49M
Liabilities
£229.30M
Net Assets
£-114.81M
Turnover
£125.96M
Cash
£12.46M
Key Metrics
790
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Legacy
Category:Miscellaneous
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2018
Change Sail Address Company With New Address
Category:Address
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Resolution
Category:Resolution
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Capital Cancellation Shares
Category:Capital
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Import / Export
Imports
12 Months6
60 Months16
Exports
12 Months6
60 Months21
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/04/2026
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 24 Chiswell Street, London, EC1Y4TYRegistered
Millnet House, 12 Clarendon Road, Leeds, West Yorkshire, LS29NF
Telephone House, 69-77 Paul Street, London, EC2A4NW
Related Companies
2