Company information:
Consilium Capital Advisors Limited (No: 06473202)
Address: 72A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AG, ENGLAND
Status: Active
Incorporated: 15-Jan-2008
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 12-Aug-2020
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: BRYAN LARKIN ( DOB: Jan-1974 From: Apr-2017 )
Resigned Director: JORGE CASTILLO ( DOB: Sep-1971 From: Jan-2009 To: May-2012 )
Resigned Director: KOMEN SOLUTIONS LIMITED ( From: Jan-2008 To: Jan-2009 )
Resigned Director: ANTHONY HARRY MARTIN ( DOB: Jan-1953 From: Jun-2016 To: Apr-2017 )
Resigned Director: HENRY ALEXANDER ROSAS MORALES ( DOB: Nov-1987 From: May-2012 To: Jun-2016 )
Resigned Secretary: COMWOOD SECRETARIAL LIMITED ( From: Jan-2008 To: May-2012 )
Persons of Significant Control:
Mr Anthony Harry Martin, Battle, East Sussex, TN33 0AG, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2017-10-20)
Mr Bryan Larkin, Battle, East Sussex, TN33 0AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 1,000 | 1,968 | 64,954 | 1,681 | 1000,1968,64954,1681 |
| Current assets / Debtors | 968 | 968 | 681 | 0,968,968,681 | |
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 63,986 | 1,000 | 1000,1000,63986,1000 |
| Net current assets (liabilities) | 1,000 | -1,568 | -463 | -7,598 | 1000,-1568,-463,-7598 |
| Total assets less current liabilities | 1,000 | -1,568 | -463 | -7,598 | 1000,-1568,-463,-7598 |
| Equity / share capital and reserves | 1,000 | -1,568 | -463 | -7,598 | 1000,-1568,-463,-7598 |