CONSILIO MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIO MIDCO LIMITED
COMPANY NUMBER
13356682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ASHBY-DE-LA-ZOUCH
LE65 2UZ
1 Ash Tree House, Norman Court
Ashby-De-La-Zouch
LE65 2UZ
Ashby-de-la-zouch
LE65 2UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | James Patrick Hamilton (926289535) has left the board |
Credit Risk Overview
Want to learn more about CONSILIO MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIO MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIO MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/04/2021 - 09/05/2022 (1years) Born in N/A |
Resigned | Secretary |
Current: 2175 Past: 2352 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Oct 1989 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | James Patrick Hamilton (926289535) has left the board |
| 25/03/2024 | New Board Member Nicholas Vivian Malley (932074156) Appointed |
| 17/11/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 25/11/2022 | David Tombre (924044077) has left the board |
| 12/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 01/06/2022 | David Tombre (924044077) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 10/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/05/2022 | New Board Member David Tombre (924044077) Appointed |
| 02/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/02/2022 | New Board Member David Tombre (924044077) Appointed |
| 17/02/2022 | New Board Member David Tombre (929257893) Appointed |
| 31/01/2022 | Eli Phillips Weiss (927766386) has left the board |
| 31/01/2022 | Dominic Martellaro (928242664) has left the board |
| 12/01/2022 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 20/12/2021 | Dominic Martellaro (928242664) has left the board |
| 20/12/2021 | Eli Phillips Weiss (927766386) has left the board |
| 05/05/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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