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Consilium B.V

Consilium B.V is a converted/closed company incorporated on 1 January 2006 with the registered office located in . Consilium B.V was registered 19 years ago.
Status
Converted/closed
Company No
FC026816
Overseas company
Age
19 years
Incorporated 1 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
01268417745
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • General Manager • British • Lives in UK • Born in Apr 1965
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Mutual Companies
MN Management Support Ltd
Michel Robert Noorlander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£243.79K
Increased by £189.65K (+350%)
Turnover
£9.66M
Increased by £197.3K (+2%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£3.05M
Increased by £418.33K (+16%)
Total Liabilities
-£979.06K
Increased by £267.45K (+38%)
Net Assets
£2.07M
Increased by £150.88K (+8%)
Debt Ratio (%)
32%
Increased by 5.06% (+19%)
Latest Activity
Full Accounts Submitted
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 12 Jul 2021
UK Establishment Changed
4 Years Ago on 25 Jun 2021
Ove Hansson Resigned
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
Full Accounts Submitted
7 Years Ago on 12 Mar 2018
Full Accounts Submitted
7 Years Ago on 12 Mar 2018
Full Accounts Submitted
7 Years Ago on 12 Mar 2018
Full Accounts Submitted
7 Years Ago on 12 Mar 2018
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Documents
Submitted on 3 Apr 2023
Termination of appointment of Ove Hansson as a director on 31 March 2020
Submitted on 29 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 12 Jul 2021
Full accounts made up to 31 December 2018
Submitted on 12 Jul 2021
Full accounts made up to 31 December 2020
Submitted on 12 Jul 2021
Details changed for a UK establishment - BR008828 Address Change Office 16 jacobean house, 1A glbe street, east kilbride, glasgow, G74 4LY,Address Change
Submitted on 25 Jun 2021
Full accounts made up to 31 December 2017
Submitted on 22 Oct 2018
Full accounts made up to 31 December 2016
Submitted on 12 Mar 2018
Full accounts made up to 31 December 2014
Submitted on 12 Mar 2018
Full accounts made up to 31 December 2013
Submitted on 12 Mar 2018
Repayment History
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