| Company Name | Concilium North West Ltd |
|---|---|
| Director | Jack Fraser Ashcroft |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12017593 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2019(4 years, 11 months ago) |
| Previous Names | Ashcroft Landscapes And Property Services Ltd and Ashcroft Contractors Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jack Fraser Ashcroft |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2019(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU Wales |
| Director Name | Mr Sam Peter Kane |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2019(same day as company formation) |
| Role | Security System Installer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU Wales |
Location
| Registered Address | 104 Whitby Road Ellesmere Port CH65 0AB Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ellesmere Port Town |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2023 (overdue) |
Filing History
| 9 September 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2023 | Application to strike the company off the register (1 page) |
| 7 December 2022 | Registered office address changed from Unit 18 Westminster Industrial Park Rossfield Road Ellesmere Port Cheshire CH65 3DU United Kingdom to 104 Whitby Road Ellesmere Port CH65 0AB on 7 December 2022 (1 page) |
| 6 December 2022 | Company name changed ashcroft contractors LTD\certificate issued on 06/12/22
|
| 6 December 2022 | Termination of appointment of Sam Peter Kane as a director on 30 November 2022 (1 page) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 5 December 2022 | Cessation of Sam Peter Kane as a person with significant control on 30 November 2022 (1 page) |
| 27 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 17 May 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 3 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 13 November 2019 | Resolutions
|
| 17 September 2019 | Current accounting period extended from 31 May 2020 to 30 September 2020 (1 page) |
| 31 May 2019 | Change of details for Mr Jack Fraser Ashcroft as a person with significant control on 25 May 2019 (2 pages) |
| 31 May 2019 | Director's details changed for Mr Jack Fraser Ashcroft on 25 May 2019 (2 pages) |
| 25 May 2019 | Incorporation Statement of capital on 2019-05-25
|