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Consalia Limited

Consalia Limited is an active company incorporated on 12 February 1998 with the registered office located in Hampton, Greater London. Consalia Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03508858
Private limited company
Age
27 years
Incorporated 12 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5a Hampton Road
Hampton Hill
Hampton
Middlesex
TW12 1JN
Same address for the past 15 years
Telephone
02089776944
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • Sales And Marketing Consultant • British • Lives in UK • Born in Oct 1957
Director • Consultant • Spanish • Born in Aug 1972
Director • Academy Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Network Limited
Mr Philip Roland Squire is a mutual person.
Active
The International Journal Of Sales Transformation Limited
Mr Philip Roland Squire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.79K
Decreased by £37.09K (-58%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£673.03K
Decreased by £84.58K (-11%)
Total Liabilities
-£496.55K
Decreased by £25.14K (-5%)
Net Assets
£176.48K
Decreased by £59.44K (-25%)
Debt Ratio (%)
74%
Increased by 4.92% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Notification of PSC Statement
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr Philip Roland Squire Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Philip Roland Squire Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Philip Roland Squire (PSC) Appointed
8 Years Ago on 5 Jun 2017
Vito Maria Crosetto (PSC) Resigned
9 Years Ago on 6 Apr 2016
Maria Teresa Fuentes (PSC) Resigned
9 Years Ago on 6 Apr 2016
Marco Andreoletti (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Second filing of Confirmation Statement dated 12 February 2025
Submitted on 2 Apr 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 2025
Notification of Philip Roland Squire as a person with significant control on 5 June 2017
Submitted on 19 Mar 2025
Cessation of Marco Andreoletti as a person with significant control on 6 April 2016
Submitted on 18 Mar 2025
Cessation of Maria Teresa Fuentes as a person with significant control on 6 April 2016
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 18 Mar 2025
Cessation of Vito Maria Crosetto as a person with significant control on 6 April 2016
Submitted on 18 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Repayment History
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