Consilium Hcm Services Limited. net worth, address, company information. Free

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Consilium Hcm Services Limited (registration number 04189935) is a private limited company established on 2001-03-29 originating in England. The enterprise is located at Consilium House, Timothy's Bridge Road, Stratford Upon Avon CV37 9NR. Changed on 2002-03-22, the previous name this firm used was Added Perk Limited. Consilium Hcm Services Limited is operating under SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name	Consilium Hcm Services Limited
Number	04189935
Date of Incorporation:	2001-03-29
End of financial year:	31 March
Address:	Consilium House, Timothy's Bridge Road, Stratford Upon Avon, CV37 9NR
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the company, we can name: Adrian E. (in the company from 12 April 2001), Russell N. (appointment date: 12 April 2001). The official register reports 3 persons of significant control, namely: Adrian E. owns 1/2 or less of shares, 1/2 or less of voting rights, Russell N. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	2	2	3	3	3	3	3	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	3	3	3	3	3	3	3	3

People with significant control

Adrian E.

20 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Russell N.

20 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Nigel S.

20 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 25th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 11th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR. Change occurred on November 3, 2016. Company's previous address: Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR England. filed on: 3rd, November 2016 \| address	Free Download (1 page)
(AD01) New registered office address Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR. Change occurred on May 19, 2016. Company's previous address: Anglo House Worcester Road Stourport on Severn Worcestershire DY13 9AW. filed on: 19th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 27, 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 6, 2014: 3.00 GBP capital
(CH01) On September 19, 2013 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on March 7, 2012. Old Address: Mercian House 16 York Street Stourport on Severn Worcestershire DY13 9EE filed on: 7th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 28th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, May 2010 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 30, 2010 filed on: 30th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 11, 2010 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 5th, June 2009 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 5th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(363a) Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 17th, November 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 9th, January 2008 \| resolution	Free Download (1 page)
(363s) Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(363s) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
(363s) Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 8th, June 2004 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 8th, June 2004 \| accounts	Free Download (3 pages)
(363s) Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2003 filed on: 1st, June 2003 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 1st, June 2003 \| resolution	Free Download (1 page)
(363s) Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to March 17, 2003 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to March 31, 2002 filed on: 24th, June 2002 \| accounts	Free Download (3 pages)
(363s) Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to March 25, 2002 (Director's particulars changed) annual return
(CERTNM) Company name changed added perk LIMITEDcertificate issued on 22/03/02 filed on: 22nd, March 2002 \| change of name	Free Download (2 pages)
(287) Registered office changed on 07/09/01 from: the rookery main street church lench worcester WR11 4UE filed on: 7th, September 2001 \| address	Free Download (1 page)
(288b) On May 25, 2001 Director resigned filed on: 25th, May 2001 \| officers	Free Download (1 page)
(288b) On May 25, 2001 Secretary resigned filed on: 25th, May 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 18/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG filed on: 18th, May 2001 \| address	Free Download (1 page)
(288a) On May 18, 2001 New director appointed filed on: 18th, May 2001 \| officers	Free Download (2 pages)
(288a) On May 18, 2001 New director appointed filed on: 18th, May 2001 \| officers	Free Download (2 pages)
(288a) On May 18, 2001 New secretary appointed;new director appointed filed on: 18th, May 2001 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2001 \| incorporation	Free Download (18 pages)

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