This company is commonly known as Consilium Hcm Services Limited. The company was founded 23 years ago and was given the registration number 04189935. The firm's registered office is in STRATFORD UPON AVON. You can find them at Consilium House, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | CONSILIUM HCM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04189935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Consilium House, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England, CV37 9NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Consilium House, Timothy's Bridge Road, Stratford Upon Avon, England, CV37 9NR | Director | 12 April 2001 | Active |
| Consilium House, Timothy's Bridge Road, Stratford Upon Avon, England, CV37 9NR | Director | 12 April 2001 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Secretary | 29 March 2001 | Active |
| Wayside, 93 Alcester Road, Bromsgrove, B60 1JH | Secretary | 12 April 2001 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Director | 29 March 2001 | Active |
| Wayside, 93 Alcester Road, Bromsgrove, B60 1JH | Director | 12 April 2001 | Active |
| Mr Russell Norton Tuck | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglo House, Worcester Road, Stourport On Severn, England, DY13 9AW |
| Nature of control | : |
|
| Mr Adrian Edmund Elwell | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglo House, Worcester Road, Stourport On Severn, England, DY13 9AW |
| Nature of control | : |
|
| Mr Nigel Standham | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wayside, 93 Alcester Road, Bromsgrove, United Kingdom, B60 1JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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