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CONSILIENT PARTNERS LTD - The Clock House, Station Approach, Marlow, SL7 1NT, United Kingdom
Company Information
- Company registration number
- 08551516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clock House
- Station Approach
- Marlow
- SL7 1NT
- England The Clock House, Station Approach, Marlow, SL7 1NT, England UK
Management
- Managing Directors
- CAPE, Matthew Benjamin
- HAINLEIN, Niklas Johannes
- PETERS, Benjamin Joel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-31
- Age Of Company 2013-05-31 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Matthew Benjamin Cape
- Mrs Paola Carotenuto
- Niklas Johannes Hainlein
- -
- Mr Benjamin Joel Peters
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVERY STAITHE LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
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CONSILIENT PARTNERS LTD Company Description
- CONSILIENT PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 08551516. Its current trading status is "live". It was registered 2013-05-31. It was previously called OVERY STAITHE LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-05-31.It can be contacted at The Clock House .
Get CONSILIENT PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consilient Partners Ltd - The Clock House, Station Approach, Marlow, SL7 1NT, United Kingdom
- 2013-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-02-28) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-11) - CERTNM
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accounts-with-accounts-type-micro-entity (2022-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-22) - AD01
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notification-of-a-person-with-significant-control (2022-07-22) - PSC01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-updates (2021-07-11) - CS01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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notification-of-a-person-with-significant-control (2020-06-08) - PSC03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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accounts-with-accounts-type-micro-entity (2020-03-31) - AA
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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change-person-director-company-with-change-date (2017-06-14) - CH01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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change-person-director-company-with-change-date (2016-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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change-corporate-secretary-company-with-change-date (2015-11-10) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-corporate-secretary-company-with-change-date (2014-06-03) - CH04
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-05-31) - NEWINC