CONLOQUIUM LIMITED
BRISTOL

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Company number 05812446
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address ARMADA HOUSE, TELEPHONE AVENUE, BRISTOL, BS1 4BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of CONLOQUIUM LIMITED are www.conloquium.co.uk, and www.conloquium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Conloquium Limited is a Private Limited Company. The company registration number is 05812446. Conloquium Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Conloquium Limited is Armada House Telephone Avenue Bristol Bs1 4bq. . BUDD, Alison Jean is a Secretary of the company. PORTER, Colin Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUDD, Alison Jean has been resigned. Director RASHID, Jamil Ahmed has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUDD, Alison Jean
Appointed Date: 10 May 2006
Director
PORTER, Colin Michael
Appointed Date: 10 May 2006
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
BUDD, Alison Jean
Resigned: 06 June 2013
Appointed Date: 10 May 2006
66 years old
Director
RASHID, Jamil Ahmed
Resigned: 21 March 2013
Appointed Date: 12 May 2010
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Colin Michael Porter
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Jean Budd
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamil Ahmed Rashid
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONLOQUIUM LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
...
... and 36 more events
25 May 2006
Director resigned
25 May 2006
Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100
25 May 2006
New secretary appointed;new director appointed
25 May 2006
New director appointed
10 May 2006
Incorporation

CONLOQUIUM LIMITED Charges

7 November 2011
Debenture deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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