CONCLUSIO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Conclusio Ltd. The company was founded 10 years ago and was given the registration number 09089033. The firm's registered office is in CARDIFF. You can find them at C/o Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | CONCLUSIO LTD |
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Company Number | : | 09089033 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 June 2014 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | C/o Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB | Secretary | 17 June 2014 | Active |
C/O Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB | Director | 17 June 2014 | Active |
C/O Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB | Director | 17 June 2014 | Active |
People with Significant Control
Mr James Paul Robert Roach |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Miss Rosalyn Jane Richards |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1975 |
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Nationality | : | Welsh |
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Country of residence | : | United Kingdom |
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Address | : | C/O Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)