• UK
  • CONSULCIO LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom

Company Information

Company registration number
04443173
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Soho Square
London
W1D 3QU
England
33 Soho Square, London, W1D 3QU, England UK

Management

Managing Directors
RAMUS, Kastur Kanji
RAMUS, Tristan Nicholas
Company secretaries
RAMUS, Tristan Nicholas

Company Details

Type of Business
ltd
Incorporated
2002-05-21
Age Of Company
2002-05-21 21 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mrs Kastur Kanji Ramus

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONSULCION LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-31
Last Return Made Up To:
2012-05-21
Annual Return
Due Date: 2021-06-04
Last Date: 2020-05-21

CONSULCIO LIMITED Company Description

CONSULCIO LIMITED is a ltd registered in United Kingdom with the Company reg no 04443173. Its current trading status is "live". It was registered 2002-05-21. It was previously called CONSULCION LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 33 Soho Square .
More information

Get CONSULCIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consulcio Limited - 33 Soho Square, London, W1D 3QU, England, United Kingdom

2002-05-21 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2020-11-12) - PSC07

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01

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  • change-to-a-person-with-significant-control (2020-11-12) - PSC04

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  • change-account-reference-date-company-previous-shortened (2019-08-15) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-11) - AA01

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-07-25) - AA01

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  • change-person-director-company-with-change-date (2016-12-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • change-person-secretary-company-with-change-date (2016-12-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • change-person-director-company-with-change-date (2014-06-20) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-20) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA

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  • legacy (2009-08-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • legacy (2009-08-17) - 288c

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  • legacy (2009-08-17) - 363a

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  • legacy (2008-08-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA

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  • legacy (2008-05-13) - 287

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  • legacy (2008-08-13) - 363a

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  • legacy (2008-09-22) - 287

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  • accounts-amended-with-made-up-date (2007-11-27) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-04-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA

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  • legacy (2006-05-22) - 363s

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  • legacy (2005-03-15) - 287

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  • legacy (2005-06-16) - 363s

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  • legacy (2005-10-11) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-03-22) - AA

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  • legacy (2004-05-28) - 363s

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  • legacy (2003-07-04) - 363s

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  • legacy (2003-01-23) - 225

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  • legacy (2003-01-23) - 288b

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  • legacy (2003-01-23) - 288a

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  • legacy (2002-07-05) - 288b

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  • legacy (2002-07-05) - 288a

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  • memorandum-articles (2002-06-11) - MEM/ARTS

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  • certificate-change-of-name-company (2002-05-30) - CERTNM

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  • incorporation-company (2002-05-21) - NEWINC

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