The Consilience Energy Advisory Group Limited

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the consilience energy advisory group limited
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The Consilience Energy Advisory Group Limited

04374964Private Limited With Share Capital

Level 41A, Tower 42, 25 Old Broad Street, London, EC2N1HQ
Incorporated

15/02/2002

Company Age

24 years

Directors

1

Employees

1

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Consilience Energy Advisory Group Limited (04374964) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in london, EC2N1HQ. The company operates under SIC code 63990 - other information service activities n.e.c..

Energy markets today are big business - and changing fast. to compete successfully, all market participants need the best advice and most up-to-date information about what is going on. our business at ceag is to help you to do just that. we are a specialist consultancy with in-depth knowledge of all...

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 15/02/2002
EC2N1HQ
1 employees

Financial Overview

Total Assets

£452.7K

Liabilities

£100.6K

Net Assets

£352.1K

Cash

£274.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

76
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Address
Date:12-01-2004
Legacy
Category:Accounts
Date:08-12-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Address
Date:22-05-2003
Legacy
Category:Annual Return
Date:26-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2002
Memorandum Articles
Category:Incorporation
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Legacy
Category:Address
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Incorporation Company
Category:Incorporation
Date:15-02-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/04/2026
Filing Date06/05/2025
Latest Accounts30/04/2024

Trading Addresses

Level 41A, Tower 42, 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered

Contact

02079281222
info@ceag.org
ceag.org
Level 41A, Tower 42, 25 Old Broad Street, London, EC2N1HQ