CG

CONSILIO GLOBAL (UK) LIMITED

Active

Company number 02862960

London, England · Incorporated 15 October 1993

6th Floor 24 Chiswell Street, London, EC1Y 4TY, England

Last updated on 27 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
6 January 2016

Company history

Previous company names

RY FINANCIAL LIMITED · 15 October 1993 – 29 January 1996

MILLNET FINANCIAL LIMITED · 29 January 1996 – 27 February 2012

MILLNET LIMITED · 27 February 2012 – 10 July 2017

ADVANCED DISCOVERY LIMITED · 10 July 2017 – 1 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
6 January 2016
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Legacy
Miscellaneous
1 April 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Resolution
Resolution
1 October 2021 View
Change Sail Address Company With Old Address New Address
Address
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Group
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2020 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2019 View
Move Registers To Sail Company With New Address
Address
10 December 2018 View
Change Sail Address Company With New Address
Address
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Group
Accounts
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2017 View
Resolution
Resolution
10 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Resolution
Resolution
2 February 2016 View
Resolution
Resolution
2 February 2016 View
Capital Cancellation Shares
Capital
2 February 2016 View
Capital Return Purchase Own Shares
Capital
2 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Capital Allotment Shares
Capital
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Change Person Secretary Company With Change Date
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Capital Name Of Class Of Shares
Capital
30 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Resolution
Resolution
28 February 2012 View
Capital Name Of Class Of Shares
Capital
28 February 2012 View
Certificate Change Of Name Company
Change Of Name
27 February 2012 View
Change Of Name Notice
Change Of Name
27 February 2012 View
Resolution
Resolution
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Auditors Resignation Company
Auditors
1 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
4 September 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Officers
7 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Mortgage
15 February 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Capital
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Capital
3 December 2001 View
Miscellaneous
Miscellaneous
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Address
19 November 2001 View
Legacy
Address
19 November 2001 View
Legacy
Address
19 November 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Capital
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Mortgage
3 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Mortgage
18 December 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Small
Accounts
17 May 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Mortgage
15 September 1998 View
Accounts With Accounts Type Small
Accounts
6 August 1998 View
Memorandum Articles
Incorporation
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Mortgage
18 November 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1997 View
Legacy
Annual Return
17 December 1996 View
Memorandum Articles
Incorporation
17 October 1996 View
Legacy
Capital
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Legacy
Capital
17 October 1996 View
Accounts With Accounts Type Small
Accounts
11 April 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Mortgage
5 February 1996 View
Certificate Change Of Name Company
Change Of Name
26 January 1996 View
Legacy
Address
24 January 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Small
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Accounts
22 June 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Address
13 November 1993 View
Incorporation Company
Incorporation
15 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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