| Company Name | Salvus Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09611823 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Names | Concision Partners Limited and Concision Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Brian Desmond Roe |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shincliffe Hall Hall Lane Shincliffe Durham DH1 2SY |
| Director Name | Mrs Lindsay Victoria Anne Chadwick |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2019(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 January 2022) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Shincliffe Hall Hall Lane Shincliffe Durham DH1 2SY |
| Director Name | Mr Daniel Cameron Roe |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2019(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 January 2022) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Shincliffe Hall Hall Lane Shincliffe Durham DH1 2SY |
| Secretary Name | Mr Brian Desmond Roe |
|---|---|
| Status | Closed |
| Appointed | 08 October 2019(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 January 2022) |
| Role | Company Director |
| Correspondence Address | Shincliffe Hall Hall Lane Shincliffe Durham DH1 2SY |
Contact
| Website | concision.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5800970 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Shincliffe Hall Hall Lane Shincliffe Durham DH1 2SY |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shincliffe |
| Ward | Durham South |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 February 2021 | Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS United Kingdom to Shincliffe Hall Hall Lane Shincliffe Durham DH1 2SY on 12 February 2021 (1 page) |
|---|---|
| 9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 8 October 2019 | Change of details for Mr Brian Desmond Roe as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Appointment of Mr Daniel Cameron Roe as a director on 8 October 2019 (2 pages) |
| 8 October 2019 | Cessation of Sarah Kim Roe as a person with significant control on 8 October 2019 (1 page) |
| 8 October 2019 | Appointment of Mr Brian Desmond Roe as a secretary on 8 October 2019 (2 pages) |
| 8 October 2019 | Notification of Lindsay Victoria Anne Chadwick as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Appointment of Mrs Lindsay Victoria Anne Chadwick as a director on 8 October 2019 (2 pages) |
| 19 September 2019 | Resolutions
|
| 31 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 15 January 2019 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to Salvus House Aykley Heads Durham DH1 5TS on 15 January 2019 (1 page) |
| 28 May 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 9 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
| 7 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
| 7 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 28 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 23 June 2015 | Registered office address changed from 5 Manor Park Close York YO30 5UZ England to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 5 Manor Park Close York YO30 5UZ England to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 June 2015 (1 page) |
| 4 June 2015 | Company name changed concision partners LIMITED\certificate issued on 04/06/15
|
| 4 June 2015 | Company name changed concision partners LIMITED\certificate issued on 04/06/15
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
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| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|