CONCILIATE DEVELOPMENTS LTD

CONCILIATE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCILIATE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10135840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCILIATE DEVELOPMENTS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CONCILIATE DEVELOPMENTS LTD located?

    Registered Office Address
    1st Floor Cloister House Riverside
    New Bailey Street
    M3 5FS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCILIATE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CONCILIATE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for CONCILIATE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Change of details for Conciliate Projects Ltd as a person with significant control on Mar 18, 2019

    2 pagesPSC05

    Registered office address changed from Lopian Gross Barnett & Co. Cardinal House 20 st Marys Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Mar 05, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Registered office address changed from 20 Lopian Gross Barnett & Co. St. Marys Parsonage Manchester M3 2LG England to Lopian Gross Barnett & Co. Cardinal House 20 st Marys Parsonage Manchester M3 2LG on Jun 09, 2017

    1 pagesAD01

    Registered office address changed from Ashley Works Ashley Road London N17 9LJ United Kingdom to 20 Lopian Gross Barnett & Co. St. Marys Parsonage Manchester M3 2LG on May 31, 2017

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CONCILIATE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, James
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    Director
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    EnglandBritish97049960003
    TAUBER, Charles Nathan
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    Director
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    England
    EnglandEnglish111643890001

    Who are the persons with significant control of CONCILIATE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Road
    N17 9LJ London
    Berol House
    England
    Apr 20, 2016
    Ashley Road
    N17 9LJ London
    Berol House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10135660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cloister House
    New Bailey Street
    M3 5FS Salford
    1st Floor
    England
    Apr 20, 2016
    Cloister House
    New Bailey Street
    M3 5FS Salford
    1st Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10135735
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0