Concilio International Limited, B18 6EW

Description

Data updated on: 13-08-2021

Located at 69 Great Hampton Street, Winson Green B18 6EW Concilio International Limited is classified as a Private Limited Company registered under the 06283037 registration number. It has been started 17 years ago. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 2019-12-31 and the latest confirmation statement was released on 2020-06-18.

The company has a single managing director at present controlling this company, specifically Claus N. who's been performing the director's obligations since 2007/06/18. At least one secretary in this firm is a limited company, specifically Go Ahead Service Limited.

Claus N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	6 403	20 051	60 032	63 576	100	100

Balance Sheet
Cash Bank In Hand	11 551	7 590	5 153	3 115	100	100
Current Assets	22 986	41 923	89 052	91 024
Debtors	11 435	34 333	83 899	87 909
Intangible Fixed Assets		488	321	154
Net Assets Liabilities Including Pension Asset Liability	6 403	28 823	60 032	63 576	100	100
Tangible Fixed Assets	12 599	7 203	1 476	1 003

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	6 253	19 901	59 882	63 426
Shareholder Funds	6 403	20 051	60 032	63 576	100	100

Other Financial Data
Creditors Due After One Year	19 411
Creditors Due Within One Year	28 991	50 087	45 811	41 814
Fixed Assets	32 102	38 512	30 138	25 561
Intangible Fixed Assets Additions		502
Intangible Fixed Assets Aggregate Amortisation Impairment		14	167	167
Intangible Fixed Assets Amortisation Charged In Period		14	167	167
Intangible Fixed Assets Cost Or Valuation		502	321	321
Investments Fixed Assets	19 503	30 821	28 341	24 404
Net Current Assets Liabilities	-3 801	-6 627	44 019	51 112
Number Shares Allotted					100	100
Par Value Share					1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 204	1 406	778	1 902
Provisions For Liabilities Charges	2 487	2 931	14 125	13 097
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Additions		1 804	2 585	350
Tangible Fixed Assets Cost Or Valuation	12 599	14 403	9 788	1 826
Tangible Fixed Assets Depreciation		7 200	8 312	823
Tangible Fixed Assets Depreciation Charged In Period		7 200	8 312	823
Total Assets Less Current Liabilities	28 301	22 850	74 157	76 673

Company staff

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 18 June 2007

Address: Birmingham, B18 6EW

Latest update: 30 April 2024

Claus N.

Role: Director

Appointed: 18 June 2007

Latest update: 30 April 2024

People with significant control

Claus N.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	02 July 2021
Confirmation statement last made up date	18 June 2020

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017

Concilio International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Claus N.

People with significant control

Claus N.

Accounts Documents

Company filings

Filing category

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