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CONSILIENT CAPITAL LTD - The Clock House, Station Approach, Marlow, SL7 1NT, United Kingdom
Company Information
- Company registration number
- 12393810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clock House
- Station Approach
- Marlow
- SL7 1NT
- England The Clock House, Station Approach, Marlow, SL7 1NT, England UK
Management
- Managing Directors
- HAINLEIN, Niklas Johannes
- Company secretaries
- CAPE, Matthew Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-09
- Age Of Company 2020-01-09 4 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAITHE CAPITAL LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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CONSILIENT CAPITAL LTD Company Description
- CONSILIENT CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 12393810. Its current trading status is "live". It was registered 2020-01-09. It was previously called STAITHE CAPITAL LTD. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at The Clock House .
Get CONSILIENT CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consilient Capital Ltd - The Clock House, Station Approach, Marlow, SL7 1NT, United Kingdom
- 2020-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-02) - CS01
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change-to-a-person-with-significant-control (2024-04-24) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-10-31) - AA
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confirmation-statement-with-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-15) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
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accounts-with-accounts-type-micro-entity (2022-10-19) - AA
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confirmation-statement-with-updates (2022-07-14) - CS01
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notification-of-a-person-with-significant-control (2022-07-14) - PSC02
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certificate-change-of-name-company (2022-01-11) - CERTNM
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cessation-of-a-person-with-significant-control (2022-07-14) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-updates (2021-08-31) - CS01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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cessation-of-a-person-with-significant-control (2020-10-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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confirmation-statement-with-updates (2020-06-29) - CS01
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notification-of-a-person-with-significant-control (2020-04-21) - PSC01
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incorporation-company (2020-01-09) - NEWINC
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confirmation-statement-with-updates (2020-12-16) - CS01
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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confirmation-statement-with-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-updates (2020-11-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-22) - AP03