CONSILIENCE GROUP LTD
Active - Accounts Filed
General Information
NAME
CONSILIENCE GROUP LTD
COMPANY NUMBER
11107649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2017
28/06/2021
PK2M LIMITED
SURREY
CR0 4GF
Admiral Court
Flat 32, 34 Admiral Court
Croydon
Surrey CR0 4GF
CR0 4GF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Frederic Paul Jean Ghislain Caron (928599913) has left the board |
| 10/07/2024 | New Board Member Roger Ohan (915509415) Appointed |
Credit Risk Overview
Want to learn more about CONSILIENCE GROUP 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 CONSILIENCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIENCE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2017 - Present (6 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
17/04/2024 - Present (7 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Frederic Paul Jean Ghislain Caron (928599913) has left the board |
| 10/07/2024 | New Board Member Roger Ohan (915509415) Appointed |
| 29/04/2024 | New Board Member Radouane Oudrhiri (906378638) Appointed |
| 23/04/2024 | New Board Member Martin William Cornish (932208564) Appointed |
| 23/04/2024 | New Board Member Radouane Oudrhiri (932208585) Appointed |
| 24/03/2024 | New Accounts filed |
| 16/10/2023 | Paul Griffiths (925441930) has left the board |
| 16/10/2023 | Paul Griffiths (920635704) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 28/03/2022 | Radouane Oudrhiri (922267090) has left the board |
| 27/03/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Paul Griffiths (920635704) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Radouane Oudrhiri (922267090) Appointed |
| 21/01/2019 | Pierre Lilian Martin (924108351) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
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