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Home > England & Wales Companies > CIL MANAGEMENT CONSULTANTS LIMITED
Company Information for

CIL MANAGEMENT CONSULTANTS LIMITED

12 KINGSWAY, FROME, SOMERSET, BA11 1BT,
Company Registration Number
05138157
Private Limited Company
Active

Company Overview

About Cil Management Consultants Ltd
CIL MANAGEMENT CONSULTANTS LIMITED was founded on 2004-05-26 and has its registered office in Frome. The organisation's status is listed as "Active". Cil Management Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CIL MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
12 KINGSWAY
FROME
SOMERSET
BA11 1BT
Other companies in BA12
 
Previous Names
CORPORATE INFORMATION LIMITED01/07/2014
CIL (H) LIMITED05/01/2005
Filing Information
Company Number 05138157
Company ID Number 05138157
Date formed 2004-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB495416615  
Last Datalog update: 2024-03-07 04:24:28
Primary Source:Companies House
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Company Officers of CIL MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE ROBERTSON
 Company Secretary 2004-05-26
SEBASTIAN GEORGE CHAMBERS
 Director 2004-06-08
THOMAS FLETCHER
 Director 2017-07-13
GILES JOHNSON
 Director 2004-06-08
ALEXANDER MARSHALL
 Director 2011-04-01
LAURA JANE ROBERTSON
 Director 2015-01-01
JONATHAN PAUL WHITEMAN
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM BEAN
 Director 2007-01-01 2014-12-31
CANDY OI YAN LEUNG
 Director 2006-03-06 2009-05-31
GEOFFREY ROY RAMPTON
 Director 2004-05-26 2009-02-04
EILEEN MCGREGOR
 Director 2004-06-08 2006-06-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-05-26 2004-05-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-05-26 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA JANE ROBERTSON CIL (H) LIMITED Company Secretary 2006-07-03 CURRENT 1999-03-24 Dissolved 2016-10-18
SEBASTIAN GEORGE CHAMBERS SLIP SAFETY SERVICES LIMITED Director 2018-02-12 CURRENT 2017-12-27 Active
SEBASTIAN GEORGE CHAMBERS CIL STRATEGY CONSULTANTS LIMITED Director 2017-07-13 CURRENT 2017-05-20 Active
THOMAS FLETCHER CIL STRATEGY CONSULTANTS LIMITED Director 2017-07-13 CURRENT 2017-05-20 Active
GILES JOHNSON CIL (H) LIMITED Director 2004-01-01 CURRENT 1999-03-24 Dissolved 2016-10-18
LAURA JANE ROBERTSON CIL STRATEGY CONSULTANTS LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
JONATHAN PAUL WHITEMAN CIL STRATEGY CONSULTANTS LIMITED Director 2017-07-13 CURRENT 2017-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-06CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-24FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-19AP03Appointment of Mr Paul Anthony Simpson as company secretary on 2021-11-18
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE ROBERTSON
2021-11-18TM02Termination of appointment of Laura Jane Robertson on 2021-11-18
2021-11-18AP01DIRECTOR APPOINTED MR PAUL ANTHONY SIMPSON
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-02-23AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051381570006
2017-12-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-26RES01ADOPT ARTICLES 26/07/17
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051381570005
2017-07-19PSC02Notification of Cil Strategy Consultants Limited as a person with significant control on 2017-07-13
2017-07-19PSC07CESSATION OF GILES JOHNSON AS A PSC
2017-07-19PSC07CESSATION OF SEBASTIAN CHAMBERS AS A PSC
2017-07-19AP01DIRECTOR APPOINTED MR THOMAS FLETCHER
2017-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 55.45
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 55.45
2016-06-30AR0126/05/16 FULL LIST
2016-06-30AR0126/05/16 FULL LIST
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 12 12 KINGSWAY FROME SOMERSET BA11 1BT ENGLAND
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 12 12 KINGSWAY FROME SOMERSET BA11 1BT ENGLAND
2016-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM The Cil Building, Corsley Warminster Wiltshire BA12 7QE
2015-07-06SH0103/02/15 STATEMENT OF CAPITAL GBP 51.252435
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 51.25
2015-07-06AR0126/05/15 ANNUAL RETURN FULL LIST
2015-02-23SH0103/02/15 STATEMENT OF CAPITAL GBP 51.25
2015-02-21MR07Alteration to mortgage charge 2 created on 2010-03-16
2015-01-28AP01DIRECTOR APPOINTED MRS LAURA JANE ROBERTSON
2015-01-28AP01DIRECTOR APPOINTED MR JONATHAN PAUL WHITEMAN
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM BEAN
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-01RES15CHANGE OF NAME 10/06/2014
2014-07-01CERTNMCOMPANY NAME CHANGED CORPORATE INFORMATION LIMITED CERTIFICATE ISSUED ON 01/07/14
2014-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 51.25
2014-06-17AR0126/05/14 FULL LIST
2013-12-20AUDAUDITOR'S RESIGNATION
2013-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-04AR0126/05/13 FULL LIST
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-30AR0126/05/12 FULL LIST
2012-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-08AR0126/05/11 FULL LIST
2011-04-21AP01DIRECTOR APPOINTED MR ALEXANDER MARSHALL
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-10AR0126/05/10 FULL LIST
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-19RES01ADOPT MEMORANDUM 11/02/2010
2010-02-19RES01ADOPT ARTICLES 11/02/2010
2009-06-11363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR CANDY LEUNG
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-17169GBP IC 75/51.25 04/02/09 GBP SR 2375@0.01=23.75
2009-02-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-11RES13SECTION 164(2) CA 1985 04/02/2009
2009-02-11RES01ADOPT ARTICLES 04/02/2009
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY RAMPTON
2008-06-13363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / CANDY LEUNG / 31/03/2008
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-22AUDAUDITOR'S RESIGNATION
2007-06-04363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-03122S-DIV 19/04/07
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-22288aNEW DIRECTOR APPOINTED
2006-07-31169£ IC 100/75 30/06/06 £ SR 25@1=25
2006-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-12288bDIRECTOR RESIGNED
2006-07-12RES13APPROVE CONTRACT 30/06/06
2006-05-31353LOCATION OF REGISTER OF MEMBERS
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: C/O CIL (H) LIMITED THE CIL BUILDING CORSLEY, WARMINSTER WILTSHIRE BA12 7QE
2006-05-31363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-23122£ IC 105882/100 30/12/05 £ SR 105782@1=105782
2005-07-13122£ IC 110686/105882 14/06/05 £ SR 4804@1=4804
2005-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-01-05CERTNMCOMPANY NAME CHANGED CIL (H) LIMITED CERTIFICATE ISSUED ON 05/01/05
2004-07-0788(2)RAD 23/06/04--------- £ SI 110586@1=110586 £ IC 100/110686
2004-06-14RES04£ NC 1000/150000 08/06
2004-06-14123NC INC ALREADY ADJUSTED 08/06/04
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14ELRESS366A DISP HOLDING AGM 08/06/04
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14ELRESS252 DISP LAYING ACC 08/06/04
2004-06-14ELRESS386 DISP APP AUDS 08/06/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CIL MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIL MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-07 Outstanding BARCLAYS BANK PLC
2017-07-13 Outstanding GILES JOHNSON
DEBENTURE 2012-01-09 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-02-10 Outstanding LONGMARTIN PROPERTIES LIMITED
DEBENTURE 2010-03-26 Satisfied SEBASTIAN CHAMBERS, GILES JOHNSON AND MARTIN BEAN
RENT DEPOSIT DEED 2006-05-15 Satisfied PRINCES SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIL MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CIL MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIL MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of CIL MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIL MANAGEMENT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CIL MANAGEMENT CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CIL MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIL MANAGEMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIL MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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