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 Number11983982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 13 SOUTHERNHAY WEST
Post TownEXETER
CountryENGLAND
PostcodeEX1 1JG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date05/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 SIMON BRUCE PEARSON
  • MR SIMON BRUCE PEARSON
  • MR TOM PARKER
  • MR SIMON BRUCE PEARSON
K.J. CHERRY & SONS LIMITED
  • MR RICHARD ANTHONY ALLEN
PAVESTONE UK LIMITED
  • MR RICHARD ANTHONY ALLEN
  • 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 local scale
Map of CONSILIUM CXXI HOLDINGS LTD at district scale
Map of CONSILIUM CXXI HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)