Concilium Search Uk-eu Limited TONBRIDGE


Concilium Search Uk-eu Limited is a private limited company that can be found at Unit 1, The Nortons' Industrial Estate, Collier Street, Tonbridge TN12 9RR. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director.
Director Alberto V., appointed on 01 January 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC code: 41201). According to CH data there was a change of name on 2022-08-26 and their previous name was Concilium Search Inn Limited.
The last confirmation statement was filed on 2023-08-27 and the deadline for the following filing is 2024-09-10. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Concilium Search Uk-eu Limited Address / Contact

Office Address Unit 1, The Nortons' Industrial Estate
Office Address2 Collier Street
Town Tonbridge
Post code TN12 9RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13505644
Date of Incorporation Mon, 12th Jul 2021
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Alberto V.

Position: Director

Appointed: 01 January 2023

Carlos F.

Position: Director

Appointed: 12 July 2021

Resigned: 01 January 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Alberto V. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Carlos D. This PSC owns 75,01-100% shares. Moving on, there is Really Investment Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Alberto V.

Notified on 1 January 2023
Nature of control: 75,01-100% shares

Carlos D.

Notified on 26 August 2022
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Really Investment Limited

183a High Street, Beckenham, BR3 1AH, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12079461
Notified on 12 July 2021
Ceased on 26 August 2022
Nature of control: 50,01-75% shares

Company previous names

Concilium Search Inn August 26, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control January 1, 2023
filed on: 20th, March 2024
Free Download (1 page)

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