Concilio Communications Limited

Active07260886 Private limited company
Incorporated
21 May 2010 (16 years)
Previously known as
Belgrave Communications Limited (until 3 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Xenia Dines
Accounts type
Unaudited abridged
Region
Greater London
Address
850 Green Lanes
London
N21 2RS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2021
British
Born May 1979 (47)
Officer history (3 former)
10 June 2026
Resigned Dines, Nicholas Graham as Director
8 February 2021
Appointed Dines, Xenia as Director
10 June 2014
Resigned Incorporate Secretariat Limited as Corporate Secretary
30 April 2013
Resigned Chalkley, Danny John as Director
21 May 2010
Appointed Chalkley, Danny John as Director
21 May 2010
Appointed Incorporate Secretariat Limited as Corporate Secretary
21 May 2010
Appointed Dines, Nicholas Graham as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Nicholas Graham Dines
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1978 (47)

Financials

Net Assets
£330,853
Cash
£100,668
Employees
15
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £183,334 £168,069 £234,158 £180,223 £257,270 £330,853
Balance sheet detail
202420232022202120202019
Fixed Assets£3,760£31,769£37,402£45,901£17,201£5,565
Current Assets£538,886£564,891£466,101£415,905£303,243£293,560
Debtors£438,218£439,337£354,691£307,616£134,400£135,654
Cash£100,668£125,554£111,410£108,289£168,843£157,906
Creditors (< 1 year)£205,464£276,989£238,018£113,192
Creditors (> 1 year)£5,615£56,274£85,262£114,456£90,000
Net Current Assets£333,422£287,902£228,083£302,713£240,868£177,769
Net Assets£330,853£257,270£180,223£234,158£168,069£183,334
Shareholder Funds£330,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
13 August 2026Notification of a person with significant control
13 August 2026Confirmation statement with updates18 July 2026
12 August 2026Unaudited abridged accounts30 November 2025
6 June 2026Cancellation of shares
Show all recent filings

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