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Consiliam Holdings Limited

Consiliam Holdings Limited is an active company incorporated on 7 April 2011 with the registered office located in Harrow, Greater London. Consiliam Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07595572
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
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
2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1971
Mrs Saltanat Hanif
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Consiliam Limited
Tanvir Hanif is a mutual person.
Active
Consiliam Consulting Limited
Tanvir Hanif 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
1
Increased by 1 (%)
Total Assets
£812.59K
Decreased by £300 (-0%)
Total Liabilities
-£800
Same as previous period
Net Assets
£811.79K
Decreased by £300 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Tanvir Hanif Details Changed
7 Months Ago on 7 Apr 2025
Mr Tanvir Hanif (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Mr Tanvir Hanif Details Changed
7 Months Ago on 7 Apr 2025
Mr Tanvir Hanif (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Mrs Saltanat Hanif (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 May 2025
Change of details for Mrs Saltanat Hanif as a person with significant control on 7 April 2025
Submitted on 16 May 2025
Change of details for Mr Tanvir Hanif as a person with significant control on 7 April 2025
Submitted on 16 May 2025
Director's details changed for Mr Tanvir Hanif on 7 April 2025
Submitted on 16 May 2025
Change of details for Mr Tanvir Hanif as a person with significant control on 7 April 2025
Submitted on 16 May 2025
Director's details changed for Mr Tanvir Hanif on 7 April 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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