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Consilium CXXI Ltd

Consilium CXXI Ltd is an active company incorporated on 13 May 2016 with the registered office located in Exeter, Devon. Consilium CXXI Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10180315
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ground Floor Keble House
Southernhay Gardens
Exeter
Devon
EX1 1NT
United Kingdom
Address changed on 20 Aug 2025 (19 days ago)
Previous address was 3 Southernhay West Exeter EX1 1JG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1968
Director • Chairman • British • Lives in UK • Born in Oct 1955
Consilium CXXI Holdings Ltd
PSC
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Mutual Companies
Consilium CXXI Holdings Ltd
Tom Parker and Simon Bruce Pearson are mutual people.
Active
Wild Stone UK Limited
Tom Parker and Simon Bruce Pearson are mutual people.
Active
Brick-Clad Ltd
Simon Bruce Pearson is a mutual person.
Active
Consilium CXXI Facades Ltd
Simon Bruce Pearson is a mutual person.
Active
Brands
Consilium Building Solutions
Consilium Building Solutions provides façade solutions, working with architects, developers, and contractors from concept to completion.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£30.98K
Increased by £27.14K (+708%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£734.19K
Decreased by £499.89K (-41%)
Total Liabilities
-£775.98K
Decreased by £377.12K (-33%)
Net Assets
-£41.79K
Decreased by £122.77K (-152%)
Debt Ratio (%)
106%
Increased by 12.25% (+13%)
Latest Activity
Mr Tom Parker Details Changed
19 Days Ago on 20 Aug 2025
Mr Simon Bruce Pearson Details Changed
19 Days Ago on 20 Aug 2025
Consilium Cxxi Holdings Ltd (PSC) Details Changed
19 Days Ago on 20 Aug 2025
Registered Address Changed
19 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr Simon Bruce Pearson Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Tom Parker Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Simon Bruce Pearson on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Consilium Cxxi Holdings Ltd as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Tom Parker on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Tom Parker on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Mr Simon Bruce Pearson on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Dec 2023
Repayment History
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