Consilio Limited

Active04071925 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors
Paul Victor Smith
Owned by
Paul Victor Smith
Accounts type
Total exemption full
Region
West Midlands
Address
1 Hilltop Close
Honiley
Kenilworth
CV8 1QD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Paul Victor
Secretary · Appointed 29 August 2025
Smith, Paul Victor
Director · Appointed 11 September 2000
English
Born December 1954 (71)
Officer history (4 former)
29 August 2025
Appointed Smith, Paul Victor as Secretary
29 August 2025
Resigned Smith, Stella Eileen Claire as Secretary
29 August 2025
Resigned Smith, Stella Eileen Claire as Director
11 September 2000
Appointed Smith, Paul Victor as Director
11 September 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 September 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 September 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 September 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 September 2000
Appointed Smith, Stella Eileen Claire as Secretary
11 September 2000
Appointed Smith, Stella Eileen Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Victor Smith
Individual · Notified 29 August 2016
Owns 75–100% of shares
English
Born December 1954 (71)

Financials

Cash
£4,096
Employees
2

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £20,312 £8,917 (£537) (£11,415) (£22,580) (£32,919)
Balance sheet detail
202520242023202220212020
Current Assets£9,127£10,166£21,416
Debtors£0£2,297£2,297
Cash£4,096£5,919£7,661£9,127£7,869£19,119
Creditors (< 1 year)£37,015£28,499£19,076£9,664£1,249£1,104
Net Current Assets(£32,919)(£22,580)(£11,415)(£537)£8,917£20,312
Shareholder Funds(£32,919)(£22,580)(£11,415)(£537)£8,917£20,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
19 August 2026Total exemption full accounts31 March 2026
1 September 2025Appointment of a secretary
29 August 2025Confirmation statement with no updates28 August 2025
29 August 2025Termination of appointment of a secretary
Show all recent filings

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