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Consiglio Limited

Consiglio Limited is an active company incorporated on 1 August 1972 with the registered office located in Falmouth, Cornwall. Consiglio Limited was registered 53 years ago.
Status
Active
Active since 9 years ago
Company No
01063687
Private limited company
Age
53 years
Incorporated 1 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (12 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Arwenack Court
Arwenack Avenue
Falmouth
Cornwall
TR11 3JP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Professor • British • Lives in England • Born in Jan 1959
Director • Project Manager • British • Lives in England • Born in Apr 1978
Director • Retired • British • Lives in England • Born in Feb 1955
Mr Charles James Ross
PSC • British • Lives in Britain • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendennis Shipyard (Holdings) Limited
Charles James Ross is a mutual person.
Active
Pendennis Shipyard Limited
Charles James Ross is a mutual person.
Active
Cockwells Modern And Classic Boat Building Limited
Charles James Ross is a mutual person.
Active
Pendennis Plus Limited
Charles James Ross is a mutual person.
Active
Natharcha Limited
Charles James Ross is a mutual person.
Active
FMP Limited
Charles James Ross is a mutual person.
Active
Keynvor Homes Limited
Charles James Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Ms Margaret Anne Cochran Appointed
4 Years Ago on 30 Oct 2021
Lorraine Mary Bedford (PSC) Resigned
4 Years Ago on 5 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 16 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Termination of appointment of Lorraine Mary Bedford as a director on 3 September 2021
Submitted on 9 Nov 2021
Appointment of Ms Margaret Anne Cochran as a director on 30 October 2021
Submitted on 9 Nov 2021
Cessation of Lorraine Mary Bedford as a person with significant control on 5 September 2021
Submitted on 9 Nov 2021
Repayment History
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