Consilium HCM Services Limited
- Incorporated
- 29 March 2001
- Previously known as
- Added Perk Limited (until 22 March 2002)
- Industry
- Other activities of employment placement agencies (78109)
- Directors at dissolution
- Owners at dissolution
- Adrian Edmund ElwellRussell Norton TuckNigel Standham
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Consilium HouseTimothy's Bridge RoadStratford Upon AvonCV37 9NR
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2001
British
Born July 1969 (57)
Director · Appointed 12 April 2001
British
Born December 1970 (55)
Officer history (4 former)
14 December 2009
10 December 2009
17 April 2001
17 April 2001
12 April 2001
12 April 2001
12 April 2001
12 April 2001
29 March 2001
29 March 2001
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Financials
Balance sheet as at 31 March 2024 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 17 February 2026 | Application to strike the company off the register | |||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 11 November 2024 | Accounts for a dormant company | 31 March 2024 |
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