CONSILIUM BOARD REVIEW LIMITED

CONSILIUM BOARD REVIEW LIMITED is an active private limited company, incorporated on 19 December 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sanger Drive, Woking. The company's next accounts are due on 19 September 2025, and fall under the accounts category: No Accounts Filed. CONSILIUM BOARD REVIEW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 SANGER DRIVE
Address Line 2	SEND
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU23 7EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	19/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	Not available

Return

Next Due Date	16/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONSILIUM BOARD REVIEW LIMITED

Directors

(The company's officers)

MR SIMON KINGSLEY OSBORNE

(~76 year old British national)

14 HERONS PLACE OLD ISLEWORTH, ISLEWORTH, MIDDLESEX, TW7 7BE, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/12/2023

MR GEOFFREY ARTHUR GEORGE SHEPHEARD

(~83 year old British national)

8 SANGER DRIVE SEND, WOKING, SURREY, GU23 7EB, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/12/2023

MR GEOFFREY ARTHUR GEORGE SHEPHEARD

8 SANGER DRIVE SEND, WOKING, SURREY, GU23 7EB, ENGLAND

Current Secretary

Appointed on 19/12/2023

Shareholders

(Persons of Significant Control)

Mr Geoffrey Arthur George Shepheard

(~83 year old British national)

8 Sanger Drive, Send, Woking, GU23 7EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2023

Mr Simon Kingsley Osborne

(~76 year old British national)

14 Herons Place, Old Isleworth, Isleworth, TW7 7BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)