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Consiliaris Digital Systems Ltd

Consiliaris Digital Systems Ltd is a dormant company incorporated on 26 February 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Consiliaris Digital Systems Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
13230741
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
83 High Street
Hemel Hempstead
HP1 3AH
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was Five Ways 57-59 Hatfield Rd Potters Bar EN6 1HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Portuguese • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1957
Mr Cedric Anthony Frederick
PSC • British • Lives in England • Born in Nov 1957
Mr Roy Jason James Eric Williams
PSC • British • Lives in Wales • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cedric Anthony Frederick is a mutual person.
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The Health And Europe Centre
Cedric Anthony Frederick is a mutual person.
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Article Consulting Limited
Cedric Anthony Frederick is a mutual person.
Active
Caretrust UK Limited
Cedric Anthony Frederick is a mutual person.
Active
Sage Rented Limited
Cedric Anthony Frederick is a mutual person.
Active
Sage Homes RP Limited
Cedric Anthony Frederick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.42K
Same as previous period
Net Assets
-£7.42K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Incorporated
4 Years Ago on 26 Feb 2021
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 28 Aug 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 10 Jun 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 9 Mar 2023
Memorandum and Articles of Association
Submitted on 9 Mar 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 3 Jan 2023
Registered office address changed from Five Ways 57-59 Hatfield Rd Potters Bar EN6 1HS United Kingdom to 83 High Street Hemel Hempstead HP1 3AH on 6 October 2022
Submitted on 6 Oct 2022
Repayment History
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