Conceio Consulting Ltd

Company Name	Conceio Consulting Ltd
Director	Christopher James Sale
Company Status	Active
Company Number	07727679
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 9 months ago)
Previous Name	Conceio Pharma Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Christopher James Sale
Date of Birth	January 1987 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	04 August 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Pharmaceutical Wholesaler
Country of Residence	England
Correspondence Address	2 Hawthorn Place Coxheath Maidstone ME17 4XN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Joanna Affleck
Nationality	British
Status	Resigned
Appointed	08 August 2011(5 days after company formation)
Appointment Duration	2 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	9 Piquet Road London SE20 7XY

Location

Registered Address	13 Woodside Road Sidcup Kent DA15 7JG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Christopher James Sale 99.01% Ordinary
1 at £1	Emily Johnson 0.99% Ordinary B

Financials

Year	2014
Net Worth	£1,191
Cash	£493
Current Liabilities	£927

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months, 1 week ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

6 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
21 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
5 August 2018	Director's details changed for Christopher James Sale on 1 August 2018 (2 pages)
5 August 2018	Change of details for Mr Christopher James Sale as a person with significant control on 1 August 2018 (2 pages)
5 August 2018	Director's details changed for Christopher James Sale on 1 August 2018 (2 pages)
5 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
19 March 2018	Change of details for Mr Christopher James Sale as a person with significant control on 19 March 2018 (2 pages)
19 February 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
12 September 2017	Registered office address changed from 84 Greenacres North Parade Horsham West Sussex RH12 2TB England to 60 Constitution Hill Snodland ME6 5DH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 84 Greenacres North Parade Horsham West Sussex RH12 2TB England to 60 Constitution Hill Snodland ME6 5DH on 12 September 2017 (1 page)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
26 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
14 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
25 June 2016	Statement of capital following an allotment of shares on 25 June 2016 GBP 102 (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 25 June 2016 GBP 102 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 February 2016	Registered office address changed from 5 Soper Drive Caterham Surrey CR3 5EY to 84 Greenacres North Parade Horsham West Sussex RH12 2TB on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 5 Soper Drive Caterham Surrey CR3 5EY to 84 Greenacres North Parade Horsham West Sussex RH12 2TB on 17 February 2016 (1 page)
23 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 101 (4 pages)
23 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 101 (4 pages)
23 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 101 (4 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
20 August 2014	Director's details changed for Christopher James Sale on 1 May 2014 (2 pages)
20 August 2014	Director's details changed for Christopher James Sale on 1 May 2014 (2 pages)
20 August 2014	Registered office address changed from 9 Piquet Road London SE20 7XY United Kingdom to 5 Soper Drive Caterham Surrey CR3 5EY on 20 August 2014 (1 page)
20 August 2014	Director's details changed for Christopher James Sale on 1 May 2014 (2 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
20 August 2014	Registered office address changed from 9 Piquet Road London SE20 7XY United Kingdom to 5 Soper Drive Caterham Surrey CR3 5EY on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 October 2013	Company name changed conceio pharma LTD\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution (3 pages)
9 October 2013	Company name changed conceio pharma LTD\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Termination of appointment of Joanna Affleck as a secretary (1 page)
2 September 2013	Termination of appointment of Joanna Affleck as a secretary (1 page)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Christopher James Sales as a director (3 pages)
15 August 2011	Resolutions RES13 ‐ Shares issue. Appoint auditor 08/08/2011 (1 page)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 99 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 99 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 99 (4 pages)
15 August 2011	Appointment of Joanna Affleck as a secretary (3 pages)
15 August 2011	Appointment of Joanna Affleck as a secretary (3 pages)
15 August 2011	Appointment of Christopher James Sales as a director (3 pages)
15 August 2011	Resolutions RES13 ‐ Shares issue. Appoint auditor 08/08/2011 (1 page)
3 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
3 August 2011	Incorporation (20 pages)
3 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
3 August 2011	Incorporation (20 pages)

Conceio Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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