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Company Information for

CONSIGLIERE LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
07126858
Private Limited Company
Active

Company Overview

About Consigliere Ltd
CONSIGLIERE LIMITED was founded on 2010-01-15 and has its registered office in Colchester. The organisation's status is listed as "Active". Consigliere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSIGLIERE LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
 
Filing Information
Company Number 07126858
Company ID Number 07126858
Date formed 2010-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 01:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSIGLIERE LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
Companies with same name CONSIGLIERE LIMITED
The following companies were found which have the same name as CONSIGLIERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSIGLIERE ADVISORY LTD 81 CHAPEL LANE WILMSLOW CHESHIRE SK9 5JH Active Company formed on the 2011-12-02
CONSIGLIERE HOSPITALITY GROUP, LLC 134 READE STREET NEW YORK NEW YORK NEW YORK 10013 Active Company formed on the 2011-06-02
CONSIGLIERE SALES ASSOCIATES CORP. 1961 YATES AVENUE BRONX BRONX NEW YORK 10461 Active Company formed on the 2012-03-06
Consigliere Brand Fund, LLC 2243 Hooker St Denver CO 80211 Delinquent Company formed on the 2014-04-09
CONSIGLIERE LLC 1910 FIRST AVE S SEATTLE WA 981340000 Active Company formed on the 2008-09-05
Consigliere, LLC 1309 9th Ave W Williston ND 58801 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-01-23
CONSIGLIERE HOLDINGS, LLC 1386 Filbert St. San Francisco CA 94109 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-06-10
Consigliere Realty LLC 47565 Anchorage Circle Sterling VA 20165 Active Company formed on the 2014-05-07
CONSIGLIERE, LLC 920 FOCH ST FORT WORTH TX 76107 ACTIVE Company formed on the 2015-02-10
CONSIGLIERE CONSULTING, LLC 3300 PEBBLE BROOK #95 SEABROOK Texas 77586 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-03-25
CONSIGLIERE INC. 2244 PONY PLACE - HILLIARD OH 43026 Active Company formed on the 2008-01-17
CONSIGLIERE CONSULTING LIMITED 69 TILE KILN LANE BEXLEY KENT DA5 2BG Active Company formed on the 2016-03-31
CONSIGLIERE SETTLEMENT LLC 31 MASON DR 3295 AMBOY ROAD STATEN ISLAND NEW YORK 10308 Active Company formed on the 2016-06-29
CONSIGLIERE (WA) PTY LTD Dissolved Company formed on the 2013-12-12
CONSIGLIERE CORP PTY LTD Active Company formed on the 2013-06-28
CONSIGLIERE PTY LTD WA 6556 Active Company formed on the 2008-04-22
CONSIGLIERE RAHIMA LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2016-10-01
CONSIGLIERE INTERNATIONAL LIMITED Active Company formed on the 2012-06-26
CONSIGLIERE L.B. INC. Active Company formed on the 2016-05-12
CONSIGLIERE PRIVATE COUNSEL PTY LTD VIC 3446 Active Company formed on the 2017-02-09

Company Officers of CONSIGLIERE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL JONATHAN LAMBERTH
Director 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL JONATHAN LAMBERTH INNER PARK ROAD LIMITED Director 2015-10-26 CURRENT 2015-03-05 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
2019-07-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-06-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England
2017-06-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 82C East Hill Colchester Essex CO1 2QW
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0115/01/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Richard Paul Jonathan Lamberth on 2016-01-15
2015-08-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Mr Richard Paul Jonathan Lamberth on 2014-01-15
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0115/01/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0115/01/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0115/01/11 ANNUAL RETURN FULL LIST
2010-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONSIGLIERE 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 CONSIGLIERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSIGLIERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 24,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 CONSIGLIERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 151,138
Current Assets 2012-02-01 £ 167,597
Debtors 2012-02-01 £ 16,459
Fixed Assets 2012-02-01 £ 724
Shareholder Funds 2012-02-01 £ 143,821
Tangible Fixed Assets 2012-02-01 £ 724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSIGLIERE LIMITED registering or being granted any patents
Domain Names

CONSIGLIERE LIMITED owns 1 domain names.

businessdragon.co.uk  

Trademarks
We have not found any records of CONSIGLIERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSIGLIERE 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 CONSIGLIERE 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
Outgoings
Business Rates/Property Tax
No properties were found where CONSIGLIERE 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 CONSIGLIERE 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 CONSIGLIERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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