Consilium Management Services Limited

Active07132689 Private limited company
Incorporated
21 January 2010 (16 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Kretowicz
Owned by
Anthony Kretowicz
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Churchill Knight & Associates Limited
A07 Magna Business Park
Temple Road
Rotherham
S60 1FG

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kretowicz, Anthony
Director · Appointed 21 January 2010
British
Born July 1959 (67)
Officer history (1 former)
24 April 2010
Resigned Cka Secretary Limited as Corporate Secretary
21 January 2010
Appointed Kretowicz, Anthony as Director
21 January 2010
Appointed Cka Secretary Limited as Corporate Secretary

Ownership 1 active

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

Anthony Kretowicz
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£17,756
Employees
1
Current Ratio
4.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £17,892 £17,756
Balance sheet detail
202520242023202220212020
Fixed Assets£23,600£23,600£23,600
Current Assets£23,602£23,635£193£6,051£19,215
Creditors (< 1 year)£5,846£5,743£2,528£2,528£8,180£12,060
Net Current Assets£17,756£17,892(£2,335)(£2,129)£7,155
Net Assets£17,756£17,892
Shareholder Funds£17,756£17,892£21,265£21,471£30,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates21 January 2026
21 January 2026Director's details changed
21 January 2026Change of details for a person with significant control
20 January 2026Registered office address changed
25 September 2025Micro company accounts31 January 2025
Show all recent filings

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