CONSILIO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIO TOPCO LIMITED
COMPANY NUMBER
13355437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ASHBY-DE-LA-ZOUCH
LE65 2UZ
1 Ash Tree House, Norman Court,
Ashby-De-La-Zouch
LE65 2UZ
Ashby-de-la-zouch
LE65 2UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 11/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 18/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Anand Krishnan (932152705) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIO TOPCO LIMITED?
Purchase the company report or an
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Want to learn more about CONSILIO TOPCO LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 6 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 11/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/05/2024 | Confirmation Statement (CS01) | other | |
| 16/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 16/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 08/04/2024 | Appointment of director (AP01) | officers | |
| 08/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 27/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2024 | No description (RESOLUTIONS) | other | |
| 11/12/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 28/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 16/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 30/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 26/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2023 | No description (RESOLUTIONS) | other | |
| 23/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/05/2023 | Confirmation Statement (CS01) | other | |
| 12/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 18/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 10/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 10/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 29/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 11/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 08/11/2022 | Termination of appointment of director (TM01) | officers | |
| 26/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 24/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 18/10/2022 | No description (RESOLUTIONS) | other | |
| 12/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 12/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 12/09/2022 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 07/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/06/2022 | No description (RESOLUTIONS) | other | |
| 15/06/2022 | No description (RESOLUTIONS) | other | |
| 09/06/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/06/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/06/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2022 | No description (RESOLUTIONS) | other | |
| 06/05/2022 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Termination of appointment of director (TM01) | officers | |
| 03/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2022 | Appointment of director (AP01) | officers | |
| 28/01/2022 | Appointment of director (AP01) | officers | |
| 28/01/2022 | Termination of appointment of director (TM01) | officers | |
| 10/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/01/2022 | No description (RESOLUTIONS) | other | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/06/2021 | No description (RESOLUTIONS) | other | |
| 14/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/04/2021 | New Incorporation documents. (NEWINC) | incorporation | |
| 23/04/2021 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Anand Krishnan (932152705) Appointed |
| 16/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | Joerg Jung (929672402) has left the board |
| 29/09/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Joerg Jung (929672402) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/05/2022 | David Tombre (924044077) has left the board |
| 06/05/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 02/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/03/2022 | New Board Member Luca Velussi (922434353) Appointed |
| 14/01/2022 | New Board Member David Tombre (924044077) Appointed |
| 14/01/2022 | New Board Member Gary Scott Michel (917370107) Appointed |
| 07/01/2022 | New Board Member Naveen Wadhera (920901455) Appointed |
| 07/01/2022 | New Board Member Stefan Alexander Dandl (926603694) Appointed |
| 07/01/2022 | New Board Member David England (929107628) Appointed |
| 07/01/2022 | New Board Member Steve Martin Mankoff (929107913) Appointed |
| 07/01/2022 | New Board Member Gary Michel (929107755) Appointed |
| 07/01/2022 | New Board Member David Tombre (929107681) Appointed |
| 05/05/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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