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Consilium TS Holdings Limited

Consilium TS Holdings Limited is a dissolved company incorporated on 25 October 2019 with the registered office located in Birmingham, West Midlands. Consilium TS Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (10 days ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
12282996
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 101 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
United Kingdom
Address changed on 3 Jun 2024 (1 year 7 months ago)
Previous address was 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England
Telephone
0121 3287266
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Ramudden Global (UK) Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£471
Decreased by £17 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£275.56K
Increased by £13.77K (+5%)
Total Liabilities
-£82.9K
Decreased by £34.23K (-29%)
Net Assets
£192.67K
Increased by £48K (+33%)
Debt Ratio (%)
30%
Decreased by 14.66% (-33%)
Latest Activity
Voluntarily Dissolution
10 Days Ago on 30 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 14 Oct 2025
Application To Strike Off
3 Months Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Daryl James Gordon Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Ramudden Global (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Jul 2024
Mr Matthew Miller Robinson Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Charlotte Jackson Details Changed
1 Year 7 Months Ago on 3 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Ramudden Global (Uk) Limited as a person with significant control on 2 July 2024
Submitted on 25 Jun 2025
Termination of appointment of Daryl James Gordon as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Mr Matthew Miller Robinson on 3 June 2024
Submitted on 3 Jun 2024
Secretary's details changed for Charlotte Jackson on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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