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Home > England & Wales Companies > CONSILIUM CAPITAL LIMITED
Company Information for

CONSILIUM CAPITAL LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
05826264
Private Limited Company
Active

Company Overview

About Consilium Capital Ltd
CONSILIUM CAPITAL LIMITED was founded on 2006-05-23 and has its registered office in London. The organisation's status is listed as "Active". Consilium Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSILIUM CAPITAL LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC1V
 
Filing Information
Company Number 05826264
Company ID Number 05826264
Date formed 2006-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882454108  
Last Datalog update: 2024-06-07 12:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSILIUM CAPITAL LIMITED
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Companies with same name CONSILIUM CAPITAL LIMITED
The following companies were found which have the same name as CONSILIUM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSILIUM CAPITAL ADVISORS LIMITED 72A HIGH STREET BATTLE EAST SUSSEX TN33 0AG Active - Proposal to Strike off Company formed on the 2008-01-15
CONSILIUM CAPITAL, INC. 25 SILVER BIRCH DRIVE Westchester NEW ROCHELLE NY 10804 Active Company formed on the 2015-12-22
Consilium Capital Limited Unknown Company formed on the 2013-05-08
CONSILIUM CAPITAL GROUP, LLC 305 N HEARTZ RD COPPELL TX 75019 Active Company formed on the 2017-02-15
CONSILIUM CAPITAL PTY LTD Active Company formed on the 2017-04-24
CONSILIUM CAPITAL PARTNERS LIMITED LIABILITY COMPANY 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2012-02-15
CONSILIUM CAPITAL PTY LTD VIC 3032 Dissolved Company formed on the 2017-04-24
CONSILIUM CAPITAL PARTNERS PTY LTD NSW 2088 Dissolved Company formed on the 2018-02-02
CONSILIUM CAPITAL, LLC 750 N SAINT PAUL ST STE 1350 DALLAS TX 75201 Dissolved Company formed on the 2018-06-21
CONSILIUM CAPITAL MANAGEMENT LLC Delaware Unknown
CONSILIUM CAPITAL PARTNERS LLC Delaware Unknown
CONSILIUM CAPITAL FUND LP Delaware Unknown
CONSILIUM CAPITAL LLC Delaware Unknown
CONSILIUM CAPITAL MANAGEMENT LLC California Unknown
CONSILIUM CAPITAL GP LLC PO BOX 141042 DALLAS TX 75214 Forfeited Company formed on the 2021-03-05
CONSILIUM CAPITAL LP PO BOX 141042 DALLAS TX 75214 Active Company formed on the 2021-03-06

Company Officers of CONSILIUM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT POLLOCK
 Company Secretary 2008-12-15
DAVID ROBERT POLLOCK
 Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND MARGARET ABRAHAMS
 Director 2006-07-25 2011-04-01
JOHN EDWARD CONRAD TRECHMAN
 Company Secretary 2006-05-23 2008-12-15
APPLETON SECRETARIES LIMITED
 Nominated Secretary 2006-05-23 2006-05-23
APPLETON DIRECTORS LIMITED
 Nominated Director 2006-05-23 2006-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT POLLOCK ACCELERATORINDIA LIMITED Director 2008-12-01 CURRENT 2008-07-22 Active - Proposal to Strike off
DAVID ROBERT POLLOCK 8 STANLEY CRESCENT LIMITED Director 1994-07-27 CURRENT 1994-07-27 Active

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
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-27Current accounting period extended from 31/05/23 TO 30/06/23
2023-03-27Current accounting period extended from 31/05/23 TO 30/06/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 2nd Floor 145-157 st John Street London EC1V 4PY
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-11AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-19AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0123/05/11 ANNUAL RETURN FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND ABRAHAMS
2011-02-28AR0123/05/10 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT POLLOCK / 23/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET ABRAHAMS / 23/05/2010
2010-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT POLLOCK on 2010-05-23
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 23/05/09; full list of members
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / DAVID POLLOCK / 18/12/2008
2008-12-16288aSECRETARY APPOINTED MR DAVID ROBERT - POLLOCK
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY JOHN TRECHMAN
2008-06-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-16363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND
2007-06-14363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-0488(2)RAD 22/05/07--------- £ SI 24000@1=24000 £ IC 1000/25000
2006-08-03288aNEW DIRECTOR APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-2588(2)RAD 23/05/06--------- £ SI 998@1=998 £ IC 2/1000
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSILIUM CAPITAL 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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 25,000
Called Up Share Capital 2012-05-31 £ 25,000
Called Up Share Capital 2012-05-31 £ 25,000
Called Up Share Capital 2011-05-31 £ 25,000
Cash Bank In Hand 2013-05-31 £ 99,560
Cash Bank In Hand 2012-05-31 £ 141,284
Cash Bank In Hand 2012-05-31 £ 141,284
Cash Bank In Hand 2011-05-31 £ 69,356
Current Assets 2013-05-31 £ 107,068
Current Assets 2012-05-31 £ 164,816
Current Assets 2012-05-31 £ 164,816
Current Assets 2011-05-31 £ 78,393
Debtors 2013-05-31 £ 7,508
Debtors 2012-05-31 £ 23,532
Debtors 2012-05-31 £ 23,532
Debtors 2011-05-31 £ 9,037
Fixed Assets 2013-05-31 £ 726
Fixed Assets 2012-05-31 £ 3,158
Fixed Assets 2012-05-31 £ 3,158
Fixed Assets 2011-05-31 £ 181
Shareholder Funds 2013-05-31 £ 71,426
Shareholder Funds 2012-05-31 £ 105,843
Shareholder Funds 2012-05-31 £ 105,843
Shareholder Funds 2011-05-31 £ 49,177
Tangible Fixed Assets 2013-05-31 £ 726
Tangible Fixed Assets 2012-05-31 £ 3,158
Tangible Fixed Assets 2012-05-31 £ 3,158
Tangible Fixed Assets 2011-05-31 £ 181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSILIUM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSILIUM CAPITAL LIMITED
Trademarks

Trademark applications by CONSILIUM CAPITAL LIMITED

CONSILIUM CAPITAL LIMITED is the Original Applicant for the trademark CONSILIUM CAPITAL ™ (UK00003111662) through the UKIPO on the 2015-06-03
Trademark class: Corporate finance services; raising of capital; financial consultancy; advisory services relating to corporate finance; none of the aforesaid including property portfolio management.
Income
Government Income
We have not found government income sources for CONSILIUM CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as CONSILIUM CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CONSILIUM CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1BE