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Consilium Cargo Limited

Consilium Cargo Limited is an active company incorporated on 15 November 2024 with the registered office located in . Consilium Cargo Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16083350
Private limited company
Age
1 year 1 month
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
The Monument Building
3rd Floor, 11 Monument Street
London
EC3R 8AF
England
Same address since incorporation
Telephone
020 38188060
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1993
Consilium Insurance Brokers Limited
PSC
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Mutual Companies
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Ifarm Management Ltd
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Mulberry Risk Limited
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Active
Novus Underwriting Ltd
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Imperium Management Group Ltd
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Aventum Group Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Novus Group Holdings Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Financials
Consilium Cargo Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
6 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
James Richard Potter Resigned
4 Months Ago on 6 Aug 2025
John Anthony Eldridge Resigned
4 Months Ago on 6 Aug 2025
John Michael Bearman Resigned
4 Months Ago on 6 Aug 2025
Incorporated
1 Year 1 Month Ago on 15 Nov 2024
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Documents
Previous accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 15 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 17 Nov 2025
Termination of appointment of John Michael Bearman as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of John Anthony Eldridge as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of James Richard Potter as a director on 6 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Sub-division of shares on 27 May 2025
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 28 May 2025
Repayment History
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