Active
Company Information for CONCIERGE U LIMITED
HARRODS AVIATION FIRST AVENUE, LONDON STANSTED AIRPORT, STANSTED, CM24 1QQ,
|
Company Registration Number
10781545
Private Limited Company
Active |
Company Name | |
---|---|
CONCIERGE U LIMITED | |
Legal Registered Office | |
HARRODS AVIATION FIRST AVENUE LONDON STANSTED AIRPORT STANSTED CM24 1QQ | |
Company Number | 10781545 | |
---|---|---|
Company ID Number | 10781545 | |
Date formed | 2017-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 17/06/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB277882443 |
Last Datalog update: | 2024-12-05 16:25:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCIERGE UNLIMITED INC. | 43-01 21ST STREET, SUITE 205B QUEENS LONG ISLAND CITY NEW YORK 11101 | Active | Company formed on the 2011-12-12 | |
CONCIERGE UNLIMITED | NORTH BRIDGE ROAD Singapore 188727 | Dissolved | Company formed on the 2008-09-12 | |
CONCIERGE UNLIMITED LLC | 3008 VIRGINIA AVE MIDLAND TX 79705 | Dissolved | Company formed on the 2016-05-11 | |
CONCIERGE UNLIMITED, INC. | 2500 MAITLAND CENTER PKWY MAITLAND FL 32751 | Inactive | Company formed on the 2005-06-02 | |
CONCIERGE UNLIMITED, INC. | 1526 STICKNEY PT. RD. SARASOTA FL 34231 | Inactive | Company formed on the 2001-06-20 | |
CONCIERGE URGENT CARE, LLC | 7666 CYPRESS CRESCENT BOCA RATON FL 33433 | Inactive | Company formed on the 2016-11-28 | |
CONCIERGE UNLIMITED, LLC | 145 INDIAN HAMMOCK LANE PONTE VEDRA BEACH FL 32082 | Active | Company formed on the 2007-01-29 | |
CONCIERGE UNDERWRITING LLC | Delaware | Unknown | ||
CONCIERGE UP NORTH LLC | Michigan | UNKNOWN | ||
CONCIERGE UNITED WELLNESS LLC | Michigan | UNKNOWN | ||
CONCIERGE UNDERWRITING LLC | California | Unknown | ||
CONCIERGE UNLIMITED LIMOUSINE LLC | North Carolina | Unknown | ||
CONCIERGE USA LIMITED LIABILITY COMPANY | West Virginia | Unknown | ||
CONCIERGE UNLIMITED INC | Pennsylvannia | Unknown | ||
CONCIERGE URGENT CARE, L.P. | 4605 MARBELLA CIR FORT WORTH TX 76126 | Active | Company formed on the 2020-06-12 | |
CONCIERGE USA, LLC | 3443 RIVER PATH SAN ANTONIO TX 78230 | Forfeited | Company formed on the 2020-09-11 | |
CONCIERGE UNLIMITED PLUS LLC | 11200 BROADWAY ST STE 2743 PEARLAND TX 77584 | Active | Company formed on the 2022-03-05 |
Officer | Role | Date Appointed |
---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
JOHN JOEL BRUTNELL |
||
GORDON JOHN MUNDY |
||
BRENDAN THOMAS MURPHY |
||
TRACY LYN NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAIME ADELE MASTERS |
Director | ||
MARION LOUISE DE CARTE |
Director | ||
STEPHEN WATERMEYER WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GG CAP LIMITED | Company Secretary | 2018-07-04 | CURRENT | 2015-11-23 | Active | |
WHITE CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
BRUNO CHOICE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
RENZO HOLDINGS LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GUT AGENCY LTD | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
MRIYA FARMING PLC | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
RAGTIME AGRICULTURAL HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ALG TIDE UK LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2013-05-02 | Active | |
RIV UK ENGINEERING LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
EUROASIAN LOGISTIC OPERATOR LTD | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SKYRECY ENTERPRISES LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
ARCANA CAPITAL ADVISORS LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BESTMAN GAMES (UK) LTD | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
THORNBURY CASTLE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
INSIGHT GLOBAL LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WATFORD INTERNATIONAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
HOLDINOVA LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2015-06-23 | Active | |
CW ADVISORS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
FICO CASTLE MID CO LTD | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
SLOUGH OLD LIBRARY HOTELS LTD | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
CYCAS HOTEL LEASEHOLD UK LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
LARIDUME UK LTD | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SIS MARKET RESEARCH LTD. | Company Secretary | 2017-01-16 | CURRENT | 2011-12-09 | Active | |
PACKETFABRIC (UK) LTD | Company Secretary | 2017-01-16 | CURRENT | 2014-01-10 | Active | |
M2H GLOBAL HOLDING LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
AECCO ENGINEERING CONSULTANCY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
PUNCH PUBS & CO GROUP LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
OMAN MIDLAND INVESTMENT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BELLECOTE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Liquidation | |
THE CRAGUS GROUP UK LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GIBRALTAR PUBLISHING LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2017-10-10 | |
SN MELBOURNE STREET LIMITED | Company Secretary | 2016-10-23 | CURRENT | 2012-07-18 | Active | |
FICO CASTLE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
SN HOLDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
SN BIDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
ASTON VENTURES LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1994-07-07 | Active | |
ASTON HOTELS (SHEFFIELD) LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2006-02-06 | Active | |
BA MOUNTAIN UK LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IVEX PLASTICS LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1951-12-11 | Liquidation | |
MCB HOLDINGS UK LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FS MID LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
NOVACOAST LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
FS JV LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
MISHKAN COMMUNITY | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2018-06-12 | |
FS MID CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
FS SENIOR CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS MEZZ CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
FS JV CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
THE GALLERY OF EVERYTHING LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
INGOLD INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-03-21 | |
INGLO INVESTMENTS LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-01-19 | |
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2002-01-03 | Active | |
OXFORD PACKAGING SOLUTIONS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1972-01-18 | In Administration | |
JASON CONSULTANTS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
EPAM INTERNATIONAL LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SYREN CORP. LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
THE LOGGIA SHARES' HOLDER LTD | Company Secretary | 2015-06-01 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
LOGGIA REALTY MANAGEMENT LTD | Company Secretary | 2015-06-01 | CURRENT | 2012-04-11 | Active | |
KIYURI LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BIRSHIRE CONSULTING LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-10-10 | |
UFERT LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GLOTEC LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ACCORD EUROPE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-07-02 | Active | |
EAST MED PROPERTIES LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
REDIS HOLDINGS (UK) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
INTERADVISORS CAPITAL MANAGEMENT LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2017-05-02 | |
TRIATHLON TECHNOLOGY LTD | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-02-28 | |
KBL INTERNATIONAL LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
DAVONI LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
TROTZ LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
EUROMED M.C. LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-12-20 | |
NEPOS UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
IATAI UK LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
MAYFAIR PHARMA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-01-24 | |
EXPRESSA LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
IN-WEST SHIPPING & TRADING LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ARSANIS BIOSCIENCES LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 | |
AG PHILLIPS LTD | Company Secretary | 2014-05-19 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 | |
STAR HOTEL DEVELOPMENT LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-10-11 | |
SPLENDID INSTRUMENT LIMITED | Company Secretary | 2014-05-02 | CURRENT | 1998-04-03 | Dissolved 2015-11-17 | |
FOCUS PETROCHEMICALS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-09-29 | |
JUPITER HOTELS MANAGEMENT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
CYCAS HOSPITALITY UK LTD | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MULTICARE TRADING LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-01-17 | |
ARTAX SAFETY & TECH PERITOS LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
MATTHEWS GLOBAL INVESTORS (UK) LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-06-14 | Active | |
CLEAN DIESEL TECHNOLOGIES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2010-12-23 | Active | |
NBWB LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2001-07-13 | Active | |
RANDALL INVESTMENTS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-12 | Active | |
DAMEN SERVICES (UNITED KINGDOM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GORESBROOK ASSOCIATES LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2012-12-20 | Dissolved 2018-05-29 | |
PRENDERFIELD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-03-10 | |
MONTFORD VENTURES LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2012-05-01 | Dissolved 2017-10-10 | |
4 LEGACY LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-03-17 | |
AVIS IP SECURITY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-24 | Dissolved 2015-05-05 | |
AVIS PROFIT SHARE TRUSTEES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-12-20 | Dissolved 2015-05-05 | |
AVIS TRUCK LEASING LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1978-05-24 | Dissolved 2015-05-05 | |
C.D. BRAMALL (BINGLEY) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1962-11-28 | Dissolved 2015-05-05 | |
CELLRENT LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1985-07-16 | Dissolved 2015-05-05 | |
SCEPTRE-EUROPE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-21 | Dissolved 2015-05-05 | |
SAFEGUARD (LEGAL EXPENSES) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-11-28 | Dissolved 2015-05-05 | |
UPPEREXTRA (NO 2) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2000-03-15 | Dissolved 2015-05-05 | |
ECOVALE | Company Secretary | 2013-07-03 | CURRENT | 1995-05-15 | Dissolved 2015-05-05 | |
AVIS CONTACT CENTRES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-09-08 | Dissolved 2015-05-05 | |
BARCELSURE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1991-04-19 | Dissolved 2016-01-19 | |
GOLDFLOW FINANCE LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2010-05-13 | Active | |
BONARDA INVESTMENTS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
TAVISTOCK AND TAVISTOCK LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-09-01 | |
INMET LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
INRC EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
KIDSTON CONSULTING LTD | Company Secretary | 2013-01-31 | CURRENT | 2012-03-15 | Dissolved 2016-08-30 | |
ARDENCRAIG CONSULTANTS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-08-03 | Liquidation | |
ABERLUR LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Dissolved 2016-06-14 | |
WATERFENCE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
FORMIGINE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
GAMBARIE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Active | |
BESTMAN GAMES (UK) LTD. | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-07-05 | |
PINKERTON ASSOCIATES LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-06-11 | Liquidation | |
DENFELD LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2002-07-05 | Dissolved 2017-04-04 | |
I.N.A. LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2000-06-01 | Active | |
THE TIKLATH ADVISER LTD | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ALETTO'S HOLDING LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FABAN LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-12-12 | Dissolved 2017-02-21 | |
DEAL TOBACCOS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ALNATH CONSULTING LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
NORSON MANAGEMENT LTD | Company Secretary | 2011-10-24 | CURRENT | 2007-10-24 | Dissolved 2017-05-30 | |
ALDYL INVESTMENT COMPANY LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
SPIRITUAL CAPITAL FOUNDATION | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ES PROPERTIES (LIVERPOOL) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2006-05-15 | Active | |
JUPITER HOTELS MIDCO LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
JUPITER HOTELS WETHERBY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
SUMMIT TRUST COMPANY LTD | Company Secretary | 2011-01-12 | CURRENT | 1962-06-07 | Active | |
EU DIPLOMATIC COURIER LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
JAM BRANDS EUROPE LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
BOHIN PARTICIPATIONS LTD | Company Secretary | 2010-04-30 | CURRENT | 2002-08-27 | Active | |
INDORO (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
BENFLEET SYSTEMS LTD | Company Secretary | 2009-06-15 | CURRENT | 2008-12-05 | Active | |
TEWKESBURY FINANCE LTD. | Company Secretary | 2009-06-15 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
ENSIGN ACTIVITIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-06-09 | Dissolved 2014-12-23 | |
FHI EUROPE, LTD. | Company Secretary | 2009-04-15 | CURRENT | 1999-07-21 | Dissolved 2015-02-10 | |
BURGAU PROPERTIES LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2004-02-19 | Active | |
MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 | |
S&S MEDIA DISTRIBUTION COMPANY LTD | Company Secretary | 2008-12-05 | CURRENT | 2006-12-28 | Dissolved 2016-06-07 | |
LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 | |
FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 | |
GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 | |
BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 | |
BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 | |
NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
OXTON CHEMICAL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1998-06-25 | Active | |
EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active | |
ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active | |
MUSIC OF LIFE FOUNDATION | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 107815450015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450002 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Amended small company accounts made up to 2022-12-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107815450013 | ||
Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 2023-05-17 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN THOMAS MURPHY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450010 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450009 | |
AP03 | Appointment of Tracy Lyn Norton as company secretary on 2020-07-31 | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2020-07-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450004 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 54 Portland Place London W1B 1DY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN MUNDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
CH01 | Director's details changed for Mr John Joel Brutnell on 2017-12-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107815450001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME ADELE MASTERS | |
AP01 | DIRECTOR APPOINTED MR BRENDAN THOMAS MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 21/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOEL BRUTNELL | |
AP01 | DIRECTOR APPOINTED MISS TRACY LYN NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION DE CARTE | |
AP01 | DIRECTOR APPOINTED MRS MARION LOUISE DE CARTE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WATERMEYER WILSON | |
AP01 | DIRECTOR APPOINTED MRS JAIME ADELE MASTERS | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONCIERGE U LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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