CONCILIUM SEARCH LIMITED

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CONCILIUM SEARCH LIMITED

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Key Data

Status

Active

Company No.

09337792

Incorporation date

02/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

168 City Road, Cardiff CF24 3JECopy
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Latest events (Record since 02/12/2014)
dot icon17/03/2026
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 168 City Road Cardiff CF24 3JE on 2026-03-17
dot icon07/01/2026
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Dawson House 5 Jewry Street London EC3N 2EX on 2026-01-07
dot icon23/12/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon22/12/2025
Termination of appointment of Onoriode Richard Ogbogbo as a director on 2025-12-22
dot icon05/12/2025
Director's details changed for Mr Maduka Benjamin Okeke on 2025-11-21
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/09/2025
Registered office address changed from 31 Bury Street London EC3A 5AR England to 85 Great Portland Street London W1W 7LT on 2025-09-19
dot icon18/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/04/2024
Satisfaction of charge 093377920003 in full
dot icon05/12/2023
Registration of charge 093377920004, created on 2023-12-05
dot icon28/10/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-27
dot icon14/12/2021
Notification of Concilium Search and Select Limited as a person with significant control on 2021-12-02
dot icon02/12/2021
Cessation of Concilium Search and Select Limited as a person with significant control on 2021-12-02
dot icon29/11/2021
Total exemption full accounts made up to 2020-12-27
dot icon02/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon22/10/2021
Director's details changed for Mr Richard Onoriode Ogbogbo on 2021-10-22
dot icon28/06/2021
Registered office address changed from First Floor 80 Leadenhall Street London EC3A 3DH England to 31 Bury Street London EC3A 5AR on 2021-06-28
dot icon10/02/2021
Total exemption full accounts made up to 2019-12-29
dot icon18/12/2020
Satisfaction of charge 093377920002 in full
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon17/09/2020
Notification of Concilium Search and Select Limited as a person with significant control on 2020-09-10
dot icon17/06/2020
Registration of charge 093377920003, created on 2020-06-09
dot icon02/04/2020
Termination of appointment of Richard Walker-Taylor as a director on 2020-03-27
dot icon17/01/2020
Confirmation statement made on 2019-12-04 with updates
dot icon11/11/2019
Satisfaction of charge 093377920001 in full
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-30
dot icon03/07/2019
Termination of appointment of Kevin Barry Pope as a director on 2019-06-25
dot icon08/04/2019
Registration of charge 093377920002, created on 2019-04-05
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon30/11/2018
Termination of appointment of Brian Wilkinson as a director on 2018-11-30
dot icon05/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/01/2018
Confirmation statement made on 2017-12-02 with no updates
dot icon16/01/2018
Registered office address changed from 28 Ninhams Wood Orpington BR6 8NJ England to First Floor 80 Leadenhall Street London EC3A 3DH on 2018-01-16
dot icon17/10/2017
Appointment of Mr Richard Walker-Taylor as a director on 2017-10-17
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-25
dot icon07/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon08/11/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
dot icon23/06/2016
Registration of charge 093377920001, created on 2016-06-23
dot icon07/05/2016
Full accounts made up to 2015-07-31
dot icon17/02/2016
Resolutions
dot icon11/02/2016
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 28 Ninhams Wood Orpington BR6 8NJ on 2016-02-11
dot icon15/01/2016
Termination of appointment of Anthony Stephen Dyer as a director on 2016-01-15
dot icon15/01/2016
Termination of appointment of Jonathan Plassard as a director on 2016-01-15
dot icon04/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-10-28
dot icon17/11/2015
Resolutions
dot icon16/07/2015
Current accounting period shortened from 2015-12-31 to 2015-07-31
dot icon16/07/2015
Appointment of Mr Brian Wilkinson as a director on 2015-07-01
dot icon16/07/2015
Appointment of Mr Anthony Stephen Dyer as a director on 2015-07-01
dot icon14/01/2015
Resolutions
dot icon13/01/2015
Certificate of change of name
dot icon13/01/2015
Change of name notice
dot icon02/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

47
2022
change arrow icon+13.54 % *

* during past year

Cash in Bank

£359,326.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
49
631.38K
-
0.00
316.48K
-
2022
47
754.54K
-
0.00
359.33K
-
2022
47
754.54K
-
0.00
359.33K
-

Employees

2022

Employees

47 Descended-4 % *

Net Assets(GBP)

754.54K £Ascended19.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

359.33K £Ascended13.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Brian
Director
01/07/2015 - 30/11/2018
74
Plassard, Jonathan
Director
02/12/2014 - 15/01/2016
14
Dyer, Anthony Stephen
Director
01/07/2015 - 15/01/2016
15
Pope, Kevin Barry
Director
02/12/2014 - 25/06/2019
16
Ogbogbo, Onoriode Richard
Director
02/12/2014 - 22/12/2025
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CONCILIUM SEARCH LIMITED

CONCILIUM SEARCH LIMITED is an(a) Active company incorporated on 02/12/2014 with the registered office located at 168 City Road, Cardiff CF24 3JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCILIUM SEARCH LIMITED?

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CONCILIUM SEARCH LIMITED is currently Active. It was registered on 02/12/2014 .

Where is CONCILIUM SEARCH LIMITED located?

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CONCILIUM SEARCH LIMITED is registered at 168 City Road, Cardiff CF24 3JE.

What does CONCILIUM SEARCH LIMITED do?

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CONCILIUM SEARCH LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does CONCILIUM SEARCH LIMITED have?

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CONCILIUM SEARCH LIMITED had 47 employees in 2022.

What is the latest filing for CONCILIUM SEARCH LIMITED?

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The latest filing was on 17/03/2026: Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 168 City Road Cardiff CF24 3JE on 2026-03-17.