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Consilium Employee Benefits Limited

Consilium Employee Benefits Limited is a dissolved company incorporated on 22 April 2005 with the registered office located in Crawley, West Sussex. Consilium Employee Benefits Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 November 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05433157
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Portland
25 High Street
Crawley
West Sussex
RH10 1BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ms Jeminne Claire Reardon
Director • Company Executive • Irish • Lives in UK • Born in Sep 1971
Mr Andrew George Williams
Director • Sales • English • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Attegia Property Investment Limited
Ms Jeminne Claire Reardon and Mr Andrew George Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£222.22K
Increased by £21.1K (+10%)
Turnover
£1.19M
Increased by £114.65K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£341.94K
Increased by £88.09K (+35%)
Total Liabilities
-£149.98K
Decreased by £5.82K (-4%)
Net Assets
£191.96K
Increased by £93.92K (+96%)
Debt Ratio (%)
44%
Decreased by 17.51% (-29%)
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Latest Activity
Registered Address Changed
8 Years Ago on 30 Nov 2016
Declaration of Solvency
8 Years Ago on 29 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 29 Nov 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Registered Address Changed
9 Years Ago on 5 May 2016
Accounting Period Extended
9 Years Ago on 10 Mar 2016
Confirmation Submitted
10 Years Ago on 30 Jun 2015
Full Accounts Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
11 Years Ago on 8 May 2014
Full Accounts Submitted
11 Years Ago on 29 Apr 2014
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Documents
Submitted on 18 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2017
Registered office address changed from 34 Commonside Keston Kent BR2 6BS to Portland 25 High Street Crawley West Sussex RH10 1BG on 30 November 2016
Submitted on 30 Nov 2016
Appointment of a voluntary liquidator
Submitted on 29 Nov 2016
Declaration of solvency
Submitted on 29 Nov 2016
Resolutions
Submitted on 29 Nov 2016
Annual return made up to 22 April 2016
Submitted on 22 Jun 2016
Registered office address changed from The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP to 34 Commonside Keston Kent BR2 6BS on 5 May 2016
Submitted on 5 May 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
Submitted on 10 Mar 2016
Annual return made up to 22 April 2015 with full list of shareholders
Submitted on 30 Jun 2015
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Repayment History
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