CL

CONCILIUM LIMITED

Active

Company number 03693822

Bristol, United Kingdom · Incorporated 11 January 1999

County Gates, Ashton Road, Bristol, BS3 2JH, United Kingdom

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fleet Alliance Limited.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
2 June 2025
Shares allotted · 0 shares allotted
—
12 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Capital Alter Shares Subdivision
Capital
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Capital Alter Shares Subdivision
Capital
19 June 2025 View
Memorandum Articles
Incorporation
19 June 2025 View
Resolution
Resolution
19 June 2025 View
Capital Name Of Class Of Shares
Capital
17 June 2025 View
Capital Name Of Class Of Shares
Capital
17 June 2025 View
Capital Name Of Class Of Shares
Capital
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
9 June 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Resolution
Resolution
5 June 2025 View
Accounts With Accounts Type Small
Accounts
5 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Resolution
Resolution
19 May 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Capital Name Of Class Of Shares
Capital
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 September 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Termination Director Company With Name
Officers
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Memorandum Articles
Incorporation
1 July 2009 View
Memorandum Articles
Incorporation
17 June 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Address
17 January 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Address
22 January 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Capital
14 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Small
Accounts
9 November 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Address
29 April 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Incorporation Company
Incorporation
11 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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