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Company Information for

CONSULCIO LIMITED

33 SOHO SQUARE, LONDON, W1D 3QU,
Company Registration Number
04443173
Private Limited Company
Active

Company Overview

About Consulcio Ltd
CONSULCIO LIMITED was founded on 2002-05-21 and has its registered office in London. The organisation's status is listed as "Active". Consulcio 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
CONSULCIO LIMITED
 
Legal Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
Other companies in W1G
 
Filing Information
Company Number 04443173
Company ID Number 04443173
Date formed 2002-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799211689  
Last Datalog update: 2024-12-05 17:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULCIO LIMITED
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Company Officers of CONSULCIO LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN NICHOLAS RAMUS
 Company Secretary 2003-01-10
KASTUR KANJI RAMUS
 Director 2002-05-21
TRISTAN NICHOLAS RAMUS
 Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
KBMD CONSULTANCY LIMITED
 Company Secretary 2002-05-21 2003-01-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-21 2002-05-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASTUR KANJI RAMUS 48 BALCOMBE STREET (FREEHOLD) LTD Director 2015-09-21 CURRENT 2015-09-21 Active
TRISTAN NICHOLAS RAMUS ACORN CAPITAL MANAGEMENT LIMITED Director 2018-09-01 CURRENT 2017-06-13 Active - Proposal to Strike off
TRISTAN NICHOLAS RAMUS HCRG WORKFORCE SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2006-10-27 Active
TRISTAN NICHOLAS RAMUS JCJ LOCUMS LIMITED Director 2018-03-09 CURRENT 2005-12-12 Active
TRISTAN NICHOLAS RAMUS HCL DOCTORS LIMITED Director 2018-03-09 CURRENT 1995-06-19 Active
TRISTAN NICHOLAS RAMUS HCL HEALTHCARE LIMITED Director 2018-03-09 CURRENT 1998-01-21 Active
TRISTAN NICHOLAS RAMUS HCL SOCIAL CARE LIMITED Director 2018-03-09 CURRENT 1999-02-04 Liquidation
TRISTAN NICHOLAS RAMUS HCRG STAFFING LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
TRISTAN NICHOLAS RAMUS HCL PERMANENT LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
TRISTAN NICHOLAS RAMUS HEALTH CARE RESOURCING GROUP LIMITED Director 2017-02-16 CURRENT 2007-08-31 Active
TRISTAN NICHOLAS RAMUS BRABCO 1601 LIMITED Director 2016-05-03 CURRENT 2016-04-26 Active
TRISTAN NICHOLAS RAMUS BWP HOLDINGS LIMITED Director 2016-04-12 CURRENT 2016-02-08 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
2024-05-28CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06RP04CS01
2022-12-05RP04CS01
2022-12-05PSC02Notification of Twenty 20 Capital Limited as a person with significant control on 2021-08-27
2022-12-05PSC07CESSATION OF KASTUR KANJI RAMUS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27APPOINTMENT TERMINATED, DIRECTOR KASTUR KANJI RAMUS
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KASTUR KANJI RAMUS
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12PSC04Change of details for Mrs Kastur Kanji Ramus as a person with significant control on 2020-08-01
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 64 New Cavendish Street London W1G 8TB
2020-11-12PSC07CESSATION OF TRISTAN NICHOLAS RAMUS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-08-15AA01Previous accounting period shortened from 30/10/19 TO 31/03/19
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09CH01Director's details changed for Mr Tristan Nicholas Ramus on 2016-12-09
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR TRISTAN NICHOLAS RAMUS on 2016-12-09
2016-07-25AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 7 St John's Road Harrow Middlesex HA1 2EY
2014-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TRISTAN NICHOLAS RAMUS on 2014-05-20
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 20/05/2014
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KASTUR KANJI RAMUS / 20/05/2014
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0121/05/14 ANNUAL RETURN FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom
2014-03-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0121/05/12 ANNUAL RETURN FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-21AR0121/05/11 FULL LIST
2010-06-09AR0121/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KASTUR KANJI RAMUS / 21/05/2010
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM LINDEN HOUSE CHILTERN HILLS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1PL
2010-05-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / KASTUR RAMUS / 17/08/2009
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / KASTUR HALAI / 17/08/2009
2009-08-17363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW UNITED KINGDOM
2008-08-13363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / KASTUR HALAI / 01/07/2008
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 01/07/2008
2008-07-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 13 STATION ROAD BEACONSFIELD BUCKS HP9 1NL
2007-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-04363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 12 HAZEL COMBE WALTHAM ROAD OVERTON HAMPSHIRE RG25 2NX
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-22363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-16363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: MAPLE HOUSE, 382 KENTON ROAD KENTON, HARROW MIDDLESEX HA3 9DP
2004-05-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-04363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-23225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2002-07-05288bSECRETARY RESIGNED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288bDIRECTOR RESIGNED
2002-07-05288aNEW SECRETARY APPOINTED
2002-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-30CERTNMCOMPANY NAME CHANGED CONSULCION LIMITED CERTIFICATE ISSUED ON 30/05/02
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSULCIO 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 CONSULCIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULCIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-10-31 £ 11,202
Corporation Tax Due Within One Year 2011-10-31 £ 37,066
Creditors Due Within One Year 2013-10-31 £ 84,770
Creditors Due Within One Year 2012-10-31 £ 76,004
Creditors Due Within One Year 2012-10-31 £ 76,004
Creditors Due Within One Year 2011-10-31 £ 72,818
Trade Creditors Within One Year 2012-10-31 £ 52,402
Trade Creditors Within One Year 2011-10-31 £ 11,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSULCIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 153,908
Cash Bank In Hand 2012-10-31 £ 70,260
Cash Bank In Hand 2012-10-31 £ 70,260
Cash Bank In Hand 2011-10-31 £ 105,933
Current Assets 2013-10-31 £ 157,028
Current Assets 2012-10-31 £ 116,927
Current Assets 2012-10-31 £ 116,927
Current Assets 2011-10-31 £ 145,205
Debtors 2013-10-31 £ 3,120
Debtors 2012-10-31 £ 46,667
Debtors 2012-10-31 £ 46,667
Debtors 2011-10-31 £ 39,272
Debtors Due Within One Year 2012-10-31 £ 46,667
Debtors Due Within One Year 2011-10-31 £ 39,272
Shareholder Funds 2013-10-31 £ 84,710
Shareholder Funds 2012-10-31 £ 51,223
Shareholder Funds 2012-10-31 £ 51,223
Shareholder Funds 2011-10-31 £ 75,444
Tangible Fixed Assets 2013-10-31 £ 12,452
Tangible Fixed Assets 2012-10-31 £ 10,300
Tangible Fixed Assets 2012-10-31 £ 10,300
Tangible Fixed Assets 2011-10-31 £ 3,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULCIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULCIO LIMITED
Trademarks
We have not found any records of CONSULCIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULCIO 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 (96090 - Other service activities n.e.c.) as CONSULCIO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONSULCIO 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 CONSULCIO 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 CONSULCIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 3QU