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Overview

Summary

Contact details

Officers5

Finance3

Events1

Documents26

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Mar 31, 2024

ONE CONSILIUM LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 28 Oct 2019 (5 years ago)

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Summary

NameONE CONSILIUM LIMITED
Historical names
  • ON-LINE LEARNING DIRECT LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12285153
Incorporation Date28 Oct 2019 (5 years ago) / 3244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, STANFORD, C/O CHALK HILL, BARN OFFICE 1 UPSTAIRS YEW TREE FARM, STONE STREET, TN25 6DH

Officers

individual

IndividualUnited Kingdom

Mrs Celeste Marie Foreman

Person with significant control


Appointed on28 Oct 2019

Resigned on19 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Thomas Joseph Foreman

Person with significant control


Appointed on02 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Foreman, Thomas Joseph

Director


Appointed on19 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Foreman, Celeste Marie

Director


Appointed on28 Oct 2019

Resigned on19 Aug 2022

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Events

Old value

09 Apr 2020

Name changeON-LINE LEARNING DIRECT LTD

Documents

DateNameTypeDocument
29 Nov 2022Change registered office address company with date old address new addressAD01View
07 Sep 2022Change to a person with significant controlPSC04View
06 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Sep 2023
    due by 20 Sep 2023
  • Last statement dated06 Sep 2022
Returns
  • Next returns datedue by 25 Nov 2020

Frequently asked questions

Where is ONE CONSILIUM LIMITED's headquarters?

ONE CONSILIUM LIMITED's headquarters is located at ENGLAND, KENT, STANFORD, C/O CHALK HILL, BARN OFFICE 1 UPSTAIRS YEW TREE FARM, STONE STREET, TN25 6DH

What is ONE CONSILIUM LIMITED's industry?

ONE CONSILIUM LIMITED is in the industry of Dormant Company

What year was ONE CONSILIUM LIMITED started?

ONE CONSILIUM LIMITED was started in 2019

Sources: Companies House