CONSILIUM CXXI HOLDINGS LTD
CONSILIUM CXXI HOLDINGS LTD is an active private limited company, incorporated on 8 May 2019. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Southernhay West, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CONSILIUM CXXI HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11983982 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/05/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 SOUTHERNHAY WEST |
---|
Post Town | EXETER |
---|
Country | ENGLAND |
---|
Postcode | EX1 1JG |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/05/2024 |
---|
Last Made Up Date | 07/05/2023 |
---|
Return
Next Due Date | 05/06/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
CONSILIUM CXXI HOLDINGS LTD
Directors
(The company's officers)
MR RICHARD ANTHONY ALLEN
(~74 year old British national)
3 SOUTHERNHAY WEST, EXETER, EX1 1JG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR TOM PARKER
(~68 year old British national)
3 SOUTHERNHAY WEST, EXETER, EX1 1JG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
MR SIMON BRUCE PEARSON
(~56 year old British national)
3 SOUTHERNHAY WEST, EXETER, EX1 1JG, ENGLAND
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
Shareholders
(Persons of Significant Control)
Mr Simon Pearson
(~56 year old British national)
3, Southernhay West, Exeter, EX1 1JG, England
- Owns between 25% and 50% of the shares.
Notified on 08/05/2019
Mr Tom Parker
(~68 year old British national)
3, Southernhay West, Exeter, EX1 1JG, England
- Owns between 25% and 50% of the shares.
Notified on 08/05/2019
Connections
(Shared officers)
- MR TOM PARKER
- MR SIMON BRUCE PEARSON
K.J. CHERRY & SONS LIMITED
- MR TOM PARKER
- MR SIMON BRUCE PEARSON
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)
CONSILIUM CXXI HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EX1 1JG.
Map of CONSILIUM CXXI HOLDINGS LTD at local scale
Map of CONSILIUM CXXI HOLDINGS LTD at district scale
More Companies in EX1 1JG
Other companies with registered offices in EX1 1JG:
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)