CONSILIARI PARTNERS LTD
Active - Accounts Filed
General Information
NAME
CONSILIARI PARTNERS LTD
COMPANY NUMBER
07896986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
04/01/2012
(13years old)
WEBSITE
www.consiliari.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 7AJ
120 Baker Street
3rd Floor
London
W1U 6TU
Telephone: 38288100
41 Devonshire Street
LONDON
W1G 7AJ
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 |
|---|---|---|
| CONSILIARI PARTNERS LTD | Active - Accounts Filed | View Report |
| DV INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 24/12/2024 | Paul Kaluba (923839110) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSILIARI PARTNERS LTD?
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 CONSILIARI PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIARI PARTNERS LTD?
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 |
|---|---|---|---|---|
|
04/01/2012 - Present (13years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2012 - Present (13years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/09/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIARI PARTNERS LTD | Active - Accounts Filed | View Report |
| DV INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 24/12/2024 | Paul Kaluba (923839110) has left the board |
| 14/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | James Powell (923839086) has left the board |
| 09/10/2023 | New Board Member Edwin Harlley (925605050) Appointed |
| 26/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/01/2022 | Berik Brekeshev (926863284) has left the board |
| 02/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Berik Brekeshev (926863284) Appointed |
| 18/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | Brad McAllister (925242531) has left the board |
| 15/11/2018 | New Board Member Brad McAllister (925242531) Appointed |
| 28/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | Marek Saran (916562464) has left the board |
| 25/10/2017 | New Company Secretary Brad McAllister (923931690) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Paul Kaluba (923839110) Appointed |
| 29/09/2017 | New Board Member James Powell (923839086) Appointed |
| 29/09/2017 | New Board Member Saif Alvi (923839078) Appointed |
| 27/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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