General information

Name:

Conclusio Limited

Office Address:

C/o Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff

Number: 09089033

Incorporation date: 2014-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conclusio came into being in 2014 as a company enlisted under no 09089033, located at CF23 8AB Cardiff at C/o Ty Derw Lime Tree Court. It has been in business for ten years and its last known status is active. This company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-06-17.

The directors currently appointed by this particular limited company are: Rosalyn R. chosen to lead the company ten years ago and James R. chosen to lead the company in 2014 in June. In order to support the directors in their duties, the limited company has been using the skills of Rosalyn R. as a secretary since June 2014.

Executives with significant control over the firm are: James R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rosalyn R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rosalyn R.

Role: Secretary

Appointed: 17 June 2014

Latest update: 30 January 2024

Rosalyn R.

Role: Director

Appointed: 17 June 2014

Latest update: 30 January 2024

James R.

Role: Director

Appointed: 17 June 2014

Latest update: 30 January 2024

People with significant control

James R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rosalyn R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 17, 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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