Consilium Hcm Services Limited

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General information

Name:

Consilium Hcm Services Ltd

Office Address:

Consilium House Timothy's Bridge Road CV37 9NR Stratford Upon Avon

Number: 04189935

Incorporation date: 2001-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is March 29, 2001. Started under company registration number 04189935, this firm is considered a Private Limited Company. You can reach the main office of this company during business times at the following location: Consilium House Timothy's Bridge Road, CV37 9NR Stratford Upon Avon. The firm now known as Consilium Hcm Services Limited was known as Added Perk until March 22, 2002 then the business name got changed. This company's SIC and NACE codes are 78109 and their NACE code stands for Other activities of employment placement agencies. Consilium Hcm Services Ltd reported its account information for the financial period up to Friday 31st March 2023. The business most recent confirmation statement was filed on Sunday 26th February 2023.

The details that details the following firm's members shows us that there are two directors: Adrian E. and Russell N. who assumed their respective positions on April 12, 2001.

  • Previous company's names
  • Consilium Hcm Services Limited 2002-03-22
  • Added Perk Limited 2001-03-29

Financial data based on annual reports

Company staff

Adrian E.

Role: Director

Appointed: 12 April 2001

Latest update: 23 April 2024

Russell N.

Role: Director

Appointed: 12 April 2001

Latest update: 23 April 2024

People with significant control

Executives with significant control over this firm are: Adrian E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Russell N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian E.
Notified on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell N.
Notified on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel S.
Notified on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 November 2012
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
23
Company Age

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