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Consilium CXXI Holdings Ltd

Consilium CXXI Holdings Ltd is an active company incorporated on 8 May 2019 with the registered office located in Exeter, Devon. Consilium CXXI Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11983982
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 years 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 (3 months remaining)
Address
Ground Floor Keble House
Southernhay Gardens
Exeter
Devon
EX1 1NT
United Kingdom
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 3 Southernhay West Exeter EX1 1JG England
Telephone
01392 401250
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1968
PSC • Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium CXXI Ltd
Simon Bruce Pearson and Tom Parker are mutual people.
Active
Wild Stone UK Limited
Simon Bruce Pearson and Tom Parker are mutual people.
Active
Pavestone UK Limited
Richard Anthony Allen is a mutual person.
Active
Brick-Clad Ltd
Simon Bruce Pearson is a mutual person.
Active
Consilium CXXI Facades Ltd
Simon Bruce Pearson is a mutual person.
Active
Bainton Broadband Cic
Richard Anthony Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £6.07K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£744.15K
Decreased by £315.62K (-30%)
Total Liabilities
-£710.43K
Decreased by £246.99K (-26%)
Net Assets
£33.72K
Decreased by £68.63K (-67%)
Debt Ratio (%)
95%
Increased by 5.13% (+6%)
Latest Activity
Mr Tom Parker (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mr Tom Parker Details Changed
2 Months Ago on 20 Aug 2025
Mr Simon Pearson (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mr Simon Bruce Pearson Details Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Mr Simon Bruce Pearson Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr Tom Parker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Director's details changed for Mr Simon Bruce Pearson on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Simon Pearson 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
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
Change of details for Mr Tom Parker as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 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 7 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
Repayment History
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