CL

CONSULCIO LIMITED

Active

Company number 04443173

London, England · Incorporated 21 May 2002

33 Soho Square, London, W1D 3QU, England

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONSULCION LIMITED · 21 May 2002 – 30 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Twenty 20 Capital Limited
Ownership Of Shares 75 To 100 Percent
27 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Change Person Secretary Company With Change Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Secretary Company With Change Date
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Address
22 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Address
13 May 2008 View
Accounts Amended With Made Up Date
Accounts
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Address
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Address
15 March 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2004 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Accounts
23 January 2003 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Memorandum Articles
Incorporation
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
30 May 2002 View
Incorporation Company
Incorporation
21 May 2002 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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