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CONCILIO SERVICES LIMITED (09740896)

CONCILIO SERVICES LIMITED (09740896) is an active UK company. incorporated on 20 August 2015. with registered office in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. CONCILIO SERVICES LIMITED has been registered for 10 years. Current directors include HATTAM, Roger David, HATTAM, Sarah Anna Louise, Dr.

Company Number
09740896
Status
active
Type
ltd
Incorporated
20 August 2015
Age
10 years
Address
4 South Drive, Harrogate, HG2 8AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HATTAM, Roger David, HATTAM, Sarah Anna Louise, Dr
SIC Codes
70229

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Introduction
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CONCILIO SERVICES LIMITED

CONCILIO SERVICES LIMITED is an active company incorporated on 20 August 2015 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CONCILIO SERVICES LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09740896

LTD Company

Age

10 Years

Incorporated 20 August 2015

Size

N/A

Accounts

ARD: 5/4

Up to Date

7 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 15 October 2025 (7 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 January 2026 (4 months ago)
Submitted on 10 February 2026 (3 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

4 South Drive Harrogate, HG2 8AU,

Previous Addresses

Flat 1 30a Leeds Road Harrogate HG2 8BQ England
From: 5 July 2017To: 8 December 2017
29 Villa Road Bingley West Yorkshire BD16 4EU United Kingdom
From: 20 August 2015To: 5 July 2017
Timeline

4 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Jan 17
New Owner
Jan 19
New Owner
Jan 19
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

HATTAM, Roger David

Active
South Drive, HarrogateHG2 8AU
Born March 1968
Director
Appointed 20 Aug 2015

HATTAM, Sarah Anna Louise, Dr

Active
South Drive, HarrogateHG2 8AU
Born January 1968
Director
Appointed 03 Dec 2016

Persons with significant control

2

Mr Roger David Hattam

Active
South Drive, HarrogateHG2 8AU
Born March 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 23 Jan 2019

Dr Sarah Anna Louise Hattam

Active
South Drive, HarrogateHG2 8AU
Born January 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 23 Jan 2019
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
3 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
3 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 January 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 January 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
6 February 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
6 February 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
12 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2017
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
10 February 2017
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Capital Name Of Class Of Shares
20 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 January 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
19 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 October 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Incorporation Company
20 August 2015
NEWINCIncorporation