CM

CONSILIO MIDCO LIMITED

Active

Company number 13356682

Ashby-De-La-Zouch, England · Incorporated 26 April 2021

Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

Ash Tree House, Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ England · until 27 January 2026

1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ England · until 27 January 2026

Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom · until 14 June 2022

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
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

VS
VYAS, Shiv
Director
18 March 2024
MN
MALLEY, Nicholas Vivian
Director · Resigned
18 March 2024
TD
TOMBRE, David, Mr.
Director · Resigned
14 February 2022
HJ
HAMILTON, James Patrick
Director · Resigned
30 November 2021
SM
STOEVER, Mark
Director · Resigned
30 November 2021
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
26 April 2021
MD
MARTELLARO, Dominic
Director · Resigned
26 April 2021
WE
WEISS, Eli Phillips
Director · Resigned
26 April 2021

Persons with significant control

PS
Consilio Intermediateco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Second Filing Capital Allotment Shares
Capital
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2023 View
Legacy
Other
10 November 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Capital Allotment Shares
Capital
24 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Capital Allotment Shares
Capital
7 December 2022 View
Resolution
Resolution
29 November 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Second Filing Capital Allotment Shares
Capital
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
20 June 2022 View
Resolution
Resolution
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Resolution
Resolution
9 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2021 View
Resolution
Resolution
23 June 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2021 View
Incorporation Company
Incorporation
26 April 2021 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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