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Consilium Negotiis Ltd

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.
Status
Active
Active since incorporation
Company No
07991208
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Seafarer Drive
Sandy Bay
Canvey Island
SS8 0GN
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Colley Corner Cliftons Lane Reigate Surrey RH2 9RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1960
Director • Lawyer • British • Lives in England • Born in Oct 1973
Mr Kevin John Butcher
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Heddmara Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Haeems Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Heddmara One Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Charmwood (UK) Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Haeems Holdings Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Colley Developments Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Marthams Holdings Limited
Kevin John Butcher is a mutual person.
Active
KJB Contracting Ltd
Kevin John Butcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65K
Increased by £1.72K (+185%)
Total Liabilities
-£2.54K
Increased by £877 (+53%)
Net Assets
£110
Increased by £844 (-115%)
Debt Ratio (%)
96%
Decreased by 83.25% (-46%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 12 Sep 2025
Kevin John Butcher Resigned
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
2 Months Ago on 6 Aug 2025
David Ralph Haeems (PSC) Resigned
3 Months Ago on 30 Jun 2025
Kevin John Butcher (PSC) Appointed
3 Months Ago on 30 Jun 2025
Mr Kevin John Butcher Appointed
3 Months Ago on 30 Jun 2025
David Ralph Haeems Resigned
3 Months Ago on 30 Jun 2025
Accounting Period Extended
4 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
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Documents
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
Submitted on 13 Jun 2025
Repayment History
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