Concilium Limited. Head office in Tamworth. Check Director.

Concilium Limited, Tamworth

Concilium Limited is a private limited company. Situated at Azets, Ventura Park Road, Tamworth B78 3HL, the aforementioned 25 years old enterprise was incorporated on 1999-01-11 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in this firm: Angela R. (appointed on 04 May 2017), Martin B. (appointed on 23 June 2008). When it comes to the secretaries (1 in total), we can name: Angela R. (appointed on 01 April 2021).

About
Name: Concilium Limited
Number: 03693822
Incorporation date: 1999-01-11
End of financial year: 31 December


Address:	Azets Ventura Park Road Tamworth B78 3HL
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Fleet Alliance Limited

12 January 2017

Address	Skypark 1 8 Elliot Place, Glasgow, G3 8EP, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc235634
Nature of control:	75,01-100% shares

Allen F.

13 January 2017 - 4 October 2022

Nature of control:	25-50% shares

Marjory F.

13 January 2017 - 4 October 2022

Nature of control:	25-50% shares

Martin B.

6 April 2016 - 4 October 2022

Nature of control:	significiant influence or control

Graham P.

6 April 2016 - 4 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	125,385	76,802	59,008	137,462	78,638	148,357	121,862	77,568	129,009	183,701
Total Assets Less Current Liabilities	84,896	38,664	107,482	267,624	228,837	233,847	202,040	444,764	368,334	221,637
Number Shares Allotted	-	1,000	8	8	1	-	-	-	-	-
Shareholder Funds	84,896	38,664	107,482	218,479	194,899	-	-	-	-	-
Tangible Fixed Assets	-	-	114,159	247,778	171,372	-	-	-	-	-
Fixed Assets	-	-	114,159	247,778	-	-	-	-	-	-

The due date for Concilium Limited confirmation statement filing is 2024-01-25. The latest one was submitted on 2023-01-11. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Fleet Alliance Limited owns over 3/4 of shares. This corporate PSC can be found at 8 Elliot Place, G3 8EP Glasgow. Allen F. who owns 1/2 or less of shares. Marjory F. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 1000.06 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 1000.05 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 11th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jan 2009 filed on: 18th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 31st, October 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 31st, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 5th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 5th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Tue, 8th Apr 2003 Annual return (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 23rd, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 23rd, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 29th, January 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 29th, January 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 9th, November 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 9th, November 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000 \| annual return	Free Download (4 pages)

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