CONCILIUM LIMITED
Active - Accounts Filed
General Information
NAME
CONCILIUM LIMITED
COMPANY NUMBER
03693822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/01/1999
(25 years and 11 months old)
WEBSITE
fleetalliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TAMWORTH
B78 3HL
Telephone: 03456018407
TPS: No
Azets Ventura Park Road
Tamworth
B78 3HL
First Floor
International House
20 Hatherton Street
Walsall, West Midlands
WS4 2LA
Telephone: 6018407
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| CONCILIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCILIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCILIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCILIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2008 - Present (16 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/05/2017 - Present (7 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/1999 - 09/04/2007 (8 years and 2 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/01/1999 - Present (25 years and 11 months) 11/01/1999 - Present (25 years and 11 months) 11/01/1999 - Present (25 years and 11 months) 11/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| CONCILIUM LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CAR LEASING LIMITED | Active - Accounts Filed | View Report |
| NEVA CONSULTANTS HOLDINGS LIMITED | Non-Trading | View Report |
| NEVA-CONSULTANTS.COM LIMITED | Non-Trading | View Report |
| NEVA.DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | JOHNSONS FINANCIAL MANAGEMENT LTD (904147442) has left the board |
| 10/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Company Secretary Angela Robertson (928185574) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 28/08/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 22/03/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Angela Robertson (922352697) Appointed |
| 04/07/2017 | Angela Robertson (923427065) has left the board |
| 27/06/2017 | Graham John Prince (908450491) has left the board |
| 27/06/2017 | New Board Member Angela Robertson (923427065) Appointed |
| 27/05/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (904147442) Appointed |
| 03/02/2016 | JOHNSONS FINANCIAL MANAGEMENT LTD (920430367) has left the board |
| 03/02/2016 | JOHNSONS FINANCIAL MANAGEMENT LTD (920430367) has left the board |
| 03/02/2016 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (904147442) Appointed |
| 23/01/2016 | New Annual Return filed |
| 20/01/2016 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (920430367) Appointed |
| 20/01/2016 | SIMPSONS SECRETARIES LIMITED (903252566) has left the board |
| 23/10/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 07/05/2014 | Guy James Whishaw Hawkins (905797506) has left the board |
| 11/04/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 11/02/2014 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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