Ltd Facts The UK company register, as filed

Register entry · No. 05034213

CONSILIUM OFFICIUM LIMITED

Active Private Limited Company Incorporated 4 Feb 2004

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £355,142: it owed more than it owned.

    Accounts to 28 Feb 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 SAVERNAKE ROAD, LONDON, NW3 2JT

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSILIUM OFFICIUM LIMITED current
    2. NARVA ENERGY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £-355,142 0
29 Feb 2024 not published not published — £-292,422 0
28 Feb 2023 not published not published — £-216,752 0
28 Feb 2022 not published not published £133,279 £-175,087 0
28 Feb 2021 not published not published — £-103,320 1
29 Feb 2020 — £218,921 £98,814 £51,684 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Liza Fairfull Painter Director 4 Feb 2004 — August 1972 British · United Kingdom
Harold Douglas Fairfull Company Director Director 4 Feb 2004 — July 1963 British · England
Harold Douglas Fairfull Company Director Secretary 4 Feb 2004 — July 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Harold Douglas Fairfull Ownership of shares 75 to 100 percent 6 Apr 2016 — July 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSILIUM OFFICIUM LIMITED still trading?

The register shows CONSILIUM OFFICIUM LIMITED as active.

What does CONSILIUM OFFICIUM LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CONSILIUM OFFICIUM LIMITED set up?

It was incorporated on 4 February 2004.

When are CONSILIUM OFFICIUM LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is CONSILIUM OFFICIUM LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs CONSILIUM OFFICIUM LIMITED?

CONSILIUM OFFICIUM LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05322468 PROPERTIES 'R' WELLS LIMITED Active Private Limited Company Inc. 30 Dec 2004 68209 · Other letting and operating of own or leased real estate
  2. 05321521 ACORN COMPLIANCE LTD Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  3. 05322085 JS MECHANICAL ENGINEERING CONSULTANCY LIMITED Active Private Limited Company Inc. 29 Dec 2004 71121 · Engineering design activities for industrial process and production
  4. 05321569 MERIDIAN CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  5. 05321136 CELTIC LINES LTD Active Private Limited Company Inc. 24 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House