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Consilio Strategic Consultancy Ltd

Consilio Strategic Consultancy Ltd is an active company incorporated on 4 June 2019 with the registered office located in Nuneaton, Warwickshire. Consilio Strategic Consultancy Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12030855
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 8 The Courtyard, Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
England
Same address since incorporation
Telephone
020 36950200
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Ms Jane Louise Brooke-Smith
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Genuit Group Plc
Jane Louise Brooke-Smith is a mutual person.
Active
Birmingham Museums Trust
Jane Louise Brooke-Smith is a mutual person.
Active
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£116.98K
Increased by £20.96K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£129.99K
Increased by £21.22K (+20%)
Total Liabilities
-£18.71K
Decreased by £11.36K (-38%)
Net Assets
£111.28K
Increased by £32.59K (+41%)
Debt Ratio (%)
14%
Decreased by 13.26% (-48%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Ms Jane Louise Brooke-Smith (PSC) Details Changed
4 Years Ago on 27 Aug 2021
Mary Hill (PSC) Resigned
4 Years Ago on 27 Aug 2021
Jane Louise Brooke-Smith (PSC) Appointed
4 Years Ago on 27 Aug 2021
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Notification of Jane Louise Brooke-Smith as a person with significant control on 27 August 2021
Submitted on 24 Mar 2025
Cessation of Mary Hill as a person with significant control on 27 August 2021
Submitted on 24 Mar 2025
Change of details for Ms Jane Louise Brooke-Smith as a person with significant control on 27 August 2021
Submitted on 24 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Previous accounting period extended from 29 June 2023 to 30 June 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Mary Hill as a director on 20 March 2023
Submitted on 27 Mar 2023
Repayment History
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