CONCILIUM LIMITED

Key Data

Status

Active

Company No.

03693822

Incorporation date

11/01/1999

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

22/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (6 pages)

27/06/2025

Director's details changed for Mr Andrew David Richard Hurst on 2025-06-27

View PDF (2 pages)

27/06/2025

Director's details changed for Mr Andrew David Richard Hurst on 2025-06-27

View PDF (2 pages)

26/06/2025

Sub-division of shares on 2025-06-04

View PDF (6 pages)

23/06/2025

Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on 2025-06-23

View PDF (1 pages)

19/06/2025

Sub-division of shares on 2025-06-04

View PDF (6 pages)

19/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

19/06/2025

Resolutions

View PDF (2 pages)

17/06/2025

Change of share class name or designation

View PDF (2 pages)

17/06/2025

Change of share class name or designation

View PDF (2 pages)

17/06/2025

Change of share class name or designation

View PDF (2 pages)

17/06/2025

Appointment of Mrs Emma Nicole Thomas as a director on 2025-06-04

View PDF (2 pages)

17/06/2025

Appointment of Mr Lee Duerden as a director on 2025-06-04

View PDF (2 pages)

17/06/2025

Appointment of Mr Andrew David Richard Hurst as a director on 2025-06-04

View PDF (2 pages)

09/06/2025

Second filing of the annual return made up to 2011-01-11

View PDF (25 pages)

09/06/2025

Second filing of the annual return made up to 2012-01-11

View PDF (25 pages)

09/06/2025

Second filing of the annual return made up to 2013-01-11

View PDF (25 pages)

09/06/2025

Second filing of the annual return made up to 2014-01-11

View PDF (25 pages)

09/06/2025

Second filing of the annual return made up to 2015-01-11

View PDF (26 pages)

09/06/2025

Second filing of the annual return made up to 2016-01-11

View PDF (24 pages)

09/06/2025

Second filing for the notification of Fleet Alliance Limited as a person with significant control

View PDF (6 pages)

05/06/2025

Resolutions

View PDF (2 pages)

05/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (4 pages)

30/05/2025

Change of details for Fleet Alliance Limited as a person with significant control on 2017-05-04

View PDF (2 pages)

29/05/2025

Notification of Neva Assets Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2025

Cessation of Neva Assets Llp as a person with significant control on 2016-09-12

View PDF (1 pages)

29/05/2025

Notification of Neva Consultants Holdings Limited as a person with significant control on 2016-09-12

View PDF (2 pages)

29/05/2025

Cessation of Neva Consultants Holdings Limited as a person with significant control on 2017-05-04

View PDF (1 pages)

29/05/2025

Second filing of Confirmation Statement dated 2017-01-11

View PDF (5 pages)

19/05/2025

Change of share class name or designation

View PDF (2 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (13 pages)

19/05/2025

Resolutions

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/08/2023

Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on 2023-08-03

View PDF (1 pages)

18/07/2023

Change of details for Fleet Alliance Limited as a person with significant control on 2023-07-18

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/10/2022

Cessation of Marjory Elizabeth Flynn as a person with significant control on 2022-10-04

View PDF (1 pages)

04/10/2022

Cessation of Allen John Flynn as a person with significant control on 2022-10-04

View PDF (1 pages)

04/10/2022

Cessation of Martin Brown as a person with significant control on 2022-10-04

View PDF (1 pages)

07/09/2022

Notification of Allen Flynn as a person with significant control on 2017-01-13

View PDF (2 pages)

07/09/2022

Notification of Marjory Elizabeth Flynn as a person with significant control on 2017-01-13

View PDF (2 pages)

07/09/2022

Notification of Fleet Alliance Limited as a person with significant control on 2017-01-12

View PDF (3 pages)

25/01/2022

Termination of appointment of Johnsons Financial Management Ltd as a secretary on 2022-01-25

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/04/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

09/04/2021

Appointment of Mrs Angela Robertson as a secretary on 2021-04-01

View PDF (2 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/08/2020

Registered office address changed from 1-2 Craven Road London W5 2UA England to First Floor International House 20 Hatherton Street Walsall WS4 2LA on 2020-08-26

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

02/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

25/02/2019

Director's details changed for Ms Angela Robertson on 2019-02-13

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

24/01/2019

Director's details changed for Ms Angela Robertson on 2019-01-24

View PDF (2 pages)

04/10/2018

Secretary's details changed for Johnsons Financial Management Ltd on 2018-03-16

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

20/03/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 2018-03-20

View PDF (1 pages)

22/02/2018

Cessation of Graham John Prince as a person with significant control on 2017-05-04

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

23/06/2017

Appointment of Angela Robertson as a director on 2017-05-04

View PDF (2 pages)

23/06/2017

Termination of appointment of Graham John Prince as a director on 2017-05-04

View PDF (1 pages)

23/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

16/05/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (10 pages)

19/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (9 pages)

19/01/2016

Appointment of Johnsons Financial Management Ltd as a secretary

View PDF (2 pages)

19/01/2016

Termination of appointment of Simpsons Secretaries Limited as a secretary on 2016-01-18

View PDF (1 pages)

18/01/2016

Appointment of Johnsons Financial Management Ltd as a secretary on 2016-01-18

View PDF (2 pages)

18/01/2016

Termination of appointment of Simpsons Secretaries Limited as a secretary on 2016-01-18

View PDF (1 pages)

18/01/2016

Director's details changed for Mr Martin Brown on 2016-01-12

View PDF (2 pages)

21/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-21

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (9 pages)

02/05/2014

Termination of appointment of Guy Hawkins as a director

View PDF (1 pages)

08/04/2014

Registered office address changed from Hunters Headley Road Hindhead Surrey GU26 6DL on 2014-04-08

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

07/04/2014

Secretary's details changed for Simpsons Secretaries Limited on 2014-03-31

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (10 pages)

25/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

11/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (10 pages)

11/01/2013

Director's details changed for Mr Guy James Whishaw Hawkins on 2013-01-11

View PDF (2 pages)

18/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (10 pages)

11/01/2012

Director's details changed for Guy James Whishaw Hawkins on 2012-01-10

View PDF (2 pages)

11/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (10 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-01-12

View PDF (5 pages)

08/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

08/03/2010

Appointment of Mr Martin Brown as a director

View PDF (1 pages)

15/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

15/01/2010

Secretary's details changed for Simpsons Secretaries Limited on 2010-01-11

View PDF (2 pages)

15/01/2010

Director's details changed for Guy James Whishaw Hawkins on 2010-01-11

View PDF (2 pages)

15/01/2010

Director's details changed for Graham John Prince on 2010-01-11

View PDF (2 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (31 pages)

17/06/2009

Memorandum and Articles of Association

View PDF (29 pages)

18/05/2009

Ad 30/01/09\gbp si [email protected]=0.02\gbp ic 1000.05/1000.07\

View PDF (2 pages)

18/05/2009

Ad 30/01/09\gbp si [email protected]=0.01\gbp ic 1000.04/1000.05\

View PDF (2 pages)

18/05/2009

Ad 30/01/09\gbp si [email protected]=0.01\gbp ic 1000.03/1000.04\

View PDF (2 pages)

18/05/2009

Ad 30/01/09\gbp si [email protected]=0.03\gbp ic 1000/1000.03\

View PDF (2 pages)

18/05/2009

Nc inc already adjusted 30/01/09

View PDF (1 pages)

18/05/2009

Resolutions

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2009-01-30

View PDF (5 pages)

12/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

16/04/2008

Secretary appointed mr simpsons secretaries LTD.

View PDF (1 pages)

16/04/2008

Appointment terminated secretary donald scott

View PDF (1 pages)

23/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

10/08/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

02/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

13/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

17/01/2006

Registered office changed on 17/01/06 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

17/01/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

31/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

09/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

02/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

22/01/2004

Registered office changed on 22/01/04 from: hurst house 157/169 walton road east molesey surrey KT8 0DX

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

05/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

08/04/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

23/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

14/08/2002

Ad 17/06/02--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

18/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

09/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

14/07/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 11/01/00; full list of members

View PDF (4 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

29/04/1999

Registered office changed on 29/04/99 from: c/o d o scott 79 pams way ewell surrey KT19 0HN

View PDF (1 pages)

11/02/1999

Ad 01/02/99--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Brown	Director	23/06/2008 - Present	8
Johnsons Financial Management Limited	Corporate Secretary	18/01/2016 - 25/01/2022	17
Hunter, Ian	Director	23/06/2000 - 17/06/2002	1
Duerden, Lee	Director	04/06/2025 - Present	20
SIMPSONS SECRETARIES LIMITED	Corporate Secretary	13/02/2008 - 18/01/2016	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCILIUM LIMITED

CONCILIUM LIMITED is an(a) Active company incorporated on 11/01/1999 with the registered office located at County Gates, Ashton Road, Bristol BS3 2JH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCILIUM LIMITED?

CONCILIUM LIMITED is currently Active. It was registered on 11/01/1999 .

Where is CONCILIUM LIMITED located?

CONCILIUM LIMITED is registered at County Gates, Ashton Road, Bristol BS3 2JH.

What does CONCILIUM LIMITED do?

CONCILIUM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONCILIUM LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with updates.