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Company Information for

CONSILIUM DESIGN LIMITED

2 COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8NL,
Company Registration Number
05729424
Private Limited Company
Active

Company Overview

About Consilium Design Ltd
CONSILIUM DESIGN LIMITED was founded on 2006-03-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Consilium Design Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CONSILIUM DESIGN LIMITED
 
Legal Registered Office
2 COPPERHOUSE COURT
CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
Other companies in LU7
 
Filing Information
Company Number 05729424
Company ID Number 05729424
Date formed 2006-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts 
Last Datalog update: 2018-10-05 04:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSILIUM DESIGN LIMITED

Company Officers of CONSILIUM DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SARA SPREADBOROUGH
Company Secretary 2006-03-03
CARRIE HARDIE
Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HARDIE
Director 2007-04-10 2008-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 13
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 13
2016-04-04AR0101/04/16 FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 2 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8NL ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O CROUCHER 2 SECOND FLOOR COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL ENGLAND
2016-01-04AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM UNIT 9 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 13
2015-03-03AR0103/03/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE HARDIE / 01/09/2013
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 13
2014-03-04AR0103/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0103/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0103/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 66 FERME PARK ROAD LONDON N4 4ED
2011-03-03AR0103/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0103/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE HARDIE / 01/10/2009
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS
2009-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CARRIE HARDIE / 15/07/2008
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CARRIE HARDIE / 20/07/2008
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR SIMON HARDIE
2008-06-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-02287REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 11 LORDSHILL COTTAGES LORDSHIL COMMON SHAMLEY GREEN, GUILDFORD SURREY GU5 0TH
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSILIUM DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSILIUM DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSILIUM DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,343
Creditors Due Within One Year 2012-04-01 £ 19,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSILIUM DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 13
Cash Bank In Hand 2013-03-31 £ 1,977
Cash Bank In Hand 2012-04-01 £ 13,744
Current Assets 2013-03-31 £ 4,617
Current Assets 2012-04-01 £ 18,030
Debtors 2013-03-31 £ 1,140
Debtors 2012-04-01 £ 2,986
Stocks Inventory 2013-03-31 £ 1,500
Stocks Inventory 2012-04-01 £ 1,300
Tangible Fixed Assets 2012-04-01 £ 903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSILIUM DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSILIUM DESIGN LIMITED
Trademarks
We have not found any records of CONSILIUM DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSILIUM DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONSILIUM DESIGN LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CONSILIUM DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSILIUM DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSILIUM DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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