Consilience Group Ltd

Proposed for strike-off11107649 Private limited company
Incorporated
12 December 2017 (8 years)
Previously known as
PK2M Limited (until 28 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
Admiral Court Flat 32
34 Admiral Court
The Waldrons
Croydon
CR0 4GF

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Greek
Born April 1960 (66)
Director · Appointed 17 April 2024
French
Born November 1964
Cornish, Martin William
Director · Appointed 17 April 2024
British
Born February 1955 (71)
Monserrat, Kevin, Mister
Director · Appointed 12 December 2017
French
Born March 1988 (38)
Officer history (5 former)
8 July 2024
Resigned Caron, Frederic Paul Jean Ghislain as Director
8 July 2024
Appointed Ohan, Roger as Director
17 April 2024
Appointed Oudrhiri, Radouane as Director
17 April 2024
Appointed Cornish, Martin William as Director
27 September 2023
Resigned Griffiths, Paul as Secretary
27 September 2023
Resigned Griffiths, Paul as Director
22 February 2022
Resigned Oudrhiri, Radouane, Dr. as Director
24 July 2021
Appointed Caron, Frederic Paul Jean Ghislain as Director
1 May 2020
Appointed Griffiths, Paul as Director
17 January 2019
Appointed Oudrhiri, Radouane, Dr. as Director
17 January 2019
Appointed Griffiths, Paul as Secretary
17 January 2019
Resigned Martin, Pierre Lilian, Mister as Director
12 December 2017
Appointed Monserrat, Kevin, Mister as Director
12 December 2017
Appointed Martin, Pierre Lilian, Mister as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£107,728
Cash
£168,407
Employees
6
Current Ratio
18.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 £345,833 £107,728
Balance sheet detail
202320222021
Current Assets£404,246£988,319£1,248,467
Debtors£235,839£107,761£114,811
Cash£168,407£880,558£1,133,656
Creditors (< 1 year)£21,518£26,930£66,049
Creditors (> 1 year)£275,000£615,556
Net Current Assets£382,728£961,389£1,182,418
Net Assets£107,728£345,833
Shareholder Funds£107,728£345,833£1,182,418

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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