Introduction
Watch Company
C
CONCILIATE MANAGEMENT LTD
CONCILIATE MANAGEMENT LTD is an active company incorporated on 20 April 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CONCILIATE MANAGEMENT LTD was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
10135660
LTD Company
Age
10 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 July 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2026 (1 month ago)
Submitted on 1 May 2026 (1 month ago)
Next Due
Due by 3 May 2027
For period ending 19 April 2027
Address
190 Billet Road London, E17 5DX,
Previous Addresses
Berol House 25 Ashley Road London N17 9LJ United Kingdom
From: 20 April 2016To: 12 June 2017
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MICHAEL, James
ActiveCedars Close, LondonSE13 5DP
Born April 1973
Director
Appointed 20 Apr 2016
MICHAEL, James
Cedars Close, LondonSE13 5DP
Born April 1973
Director
20 Apr 2016
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael James
CeasedBillet Road, LondonE17 5DX
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2017
Ceased 19 Apr 2018
Mr Michael James
Billet Road, LondonE17 5DX
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2017
Ceased 19 Apr 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
21 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 May 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
12 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2017