CT

CONSILIUM TECHNICAL SERVICES LIMITED

Active

Company number 08952266

Birmingham, United Kingdom · Incorporated 21 March 2014

Unit 101 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ramudden Global (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2025

Funding

1 funding round
6 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Change Person Director Company
Officers
3 June 2024 View
Change Person Director Company
Officers
3 June 2024 View
Change Person Director Company
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Person Secretary Company With Change Date
Officers
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2023 View
Capital Name Of Class Of Shares
Capital
18 January 2023 View
Resolution
Resolution
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2018 View
Capital Name Of Class Of Shares
Capital
27 June 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Resolution
Resolution
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Legacy
Miscellaneous
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Incorporation Company
Incorporation
21 March 2014 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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