Consilium Negotiis Ltd is an active company incorporated on 15 March 2012 with the registered office located in . Consilium Negotiis Ltd was registered 13 years ago.
Notification of Kevin John Butcher as a person with significant control on 30 June 2025
Submitted on 12 Sep 2025
Cessation of David Ralph Haeems as a person with significant control on 30 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Kevin John Butcher as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Current accounting period shortened from 30 June 2026 to 31 March 2026
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 12 Sep 2025
Registered office address changed from Colley Corner Cliftons Lane Reigate Surrey RH2 9RA England to 2 Seafarer Drive Sandy Bay Canvey Island SS8 0GN on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 30 June 2025
Submitted on 6 Aug 2025
Termination of appointment of David Ralph Haeems as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Kevin John Butcher as a director on 30 June 2025
Submitted on 1 Jul 2025
Current accounting period extended from 31 March 2025 to 30 June 2025