Active
Company Information for CONCARN LIMITED
TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH,
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Company Registration Number
05413038
Private Limited Company
Active |
Company Name | |
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CONCARN LIMITED | |
Legal Registered Office | |
TRINITY COURT 34 WEST STREET SUTTON SURREY SM1 1SH Other companies in SW3 | |
Company Number | 05413038 | |
---|---|---|
Company ID Number | 05413038 | |
Date formed | 2005-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:14:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCARNEAU LIMITED | 90, SOUTH MALL, CORK. | Dissolved | Company formed on the 1989-04-28 | |
CONCARNI LIMITED | 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR | Dissolved | Company formed on the 2012-08-09 |
Officer | Role | Date Appointed |
---|---|---|
DAISY LEONORA FRANCES LEWIS |
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JOHN HENRY JAMES LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY JAMES LEWIS |
Company Secretary | ||
DAISY LEONORA FRANCES LEWIS |
Director | ||
ANNE LOUISE GARFIT SHEAF |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUBLIC MONUMENTS AND SCULPTURE ASSOCIATION | Director | 2013-01-31 | CURRENT | 1997-08-06 | Active - Proposal to Strike off | |
MACDONALD & COMPANY HOLDINGS LIMITED | Director | 2006-01-03 | CURRENT | 1983-06-07 | Active | |
BLAKENEY HOTELS LIMITED | Director | 1992-04-23 | CURRENT | 1990-04-23 | Active | |
BLAKENEY HOLDINGS LIMITED | Director | 1992-02-23 | CURRENT | 1990-02-23 | Active | |
G R (HOLDINGS) LIMITED | Director | 1991-12-15 | CURRENT | 1948-02-14 | Liquidation | |
GRAYSHOTT HALL LIMITED | Director | 1991-11-15 | CURRENT | 1964-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ALFRED RALPH JAMES LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY JAMES LEWIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY JAMES LEWIS | |
PSC07 | CESSATION OF ALFRED RALPH JAMES LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED LEWIS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED LEWIS | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ALFRED RALPH JAMES LEWIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED RALPH JAMES LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Susan Frances Lewis Lewis on 2021-09-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FRANCES LEWIS | |
PSC07 | CESSATION OF JOHN HENRY JAMES LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN FRANCES LEWIS LEWIS | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Henry James Lewis on 2020-01-21 | |
PSC04 | Change of details for Mr John Henry James Lewis as a person with significant control on 2020-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 9 Queripel House 1 Duke of York Square London SW3 4LY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAISY LEONORA FRANCES LEWIS on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054130380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 400000.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 13/04/2011 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 400000 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 04/04/11 | |
SH19 | Statement of capital on 2011-04-13 GBP 240,000 | |
RES06 | Resolutions passed:
| |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 04/04/10 FULL LIST | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 04/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 04/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAISY LEWIS | |
288a | SECRETARY APPOINTED DAISY LEONARA FRANCES LEWIS | |
288a | DIRECTOR APPOINTED JOHN HENRY JAMES LEWIS | |
RES04 | NC INC ALREADY ADJUSTED 25/02/2009 | |
123 | GBP NC 300000/500000 25/02/09 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
88(2) | AD 25/02/09-02/03/09 GBP SI 150000@1=150000 GBP IC 150000/300000 | |
123 | NC INC ALREADY ADJUSTED 31/10/08 | |
RES04 | GBP NC 200000/300000 31/10/2008 | |
363a | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 06/09/07 | |
RES04 | GBP NC 100000/200000 06/09/2007 | |
88(2) | AD 06/09/07 GBP SI 50000@1=50000 GBP IC 100000/150000 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 3 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE KING'S ROAD LONDON SW3 4LY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 | |
RES13 | ALLOTTEE DETAILS 05/07/05 | |
88(2)R | AD 12/07/05--------- £ SI 99999@1=99999 £ IC 1/100000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FLEET MORTGAGES LIMITED | ||
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCARN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONCARN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |