CONCARN LIMITED

Key Data

Status

Active

Company No.

05413038

Incorporation date

04/04/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

17/10/2025

Director's details changed for Lady Susan Frances Lewis on 2025-10-16

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

12/05/2025

Registration of charge 054130380003, created on 2025-05-07

View PDF (8 pages)

27/02/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Daisy Leonora Frances Lewis as a secretary on 2024-07-04

View PDF (1 pages)

12/06/2024

Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 2024-06-12

View PDF (1 pages)

16/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

30/09/2022

Notification of John Henry James Lewis as a person with significant control on 2022-09-01

View PDF (2 pages)

30/09/2022

Cessation of Alfred Ralph James Lewis as a person with significant control on 2022-09-01

View PDF (1 pages)

09/09/2022

Notification of Alfred Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

19/01/2022

Termination of appointment of Alfred Ralph James Lewis as a director on 2022-01-18

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

15/09/2021

Director's details changed for Lady Susan Frances Lewis on 2021-09-08

View PDF (2 pages)

15/09/2021

Notification of Susan Frances Lewis as a person with significant control on 2021-09-07

View PDF (2 pages)

15/09/2021

Cessation of John Henry James Lewis as a person with significant control on 2021-09-07

View PDF (1 pages)

15/09/2021

Director's details changed for Mrs Susan Frances Lewis Lewis on 2021-09-08

View PDF (2 pages)

15/09/2021

Appointment of Mr Alfred Ralph James Lewis as a director on 2021-09-08

View PDF (2 pages)

15/09/2021

Appointment of Mrs Susan Frances Lewis Lewis as a director on 2021-09-08

View PDF (2 pages)

16/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

21/01/2020

Director's details changed for Mr John Henry James Lewis on 2020-01-21

View PDF (2 pages)

21/01/2020

Change of details for Mr John Henry James Lewis as a person with significant control on 2020-01-21

View PDF (2 pages)

03/12/2019

Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2019-12-03

View PDF (1 pages)

03/12/2019

Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2019-12-03

View PDF (1 pages)

23/04/2019

Secretary's details changed for Daisy Leonora Frances Lewis on 2019-04-23

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

23/04/2019

Secretary's details changed for Daisy Leonora Frances Lewis on 2019-04-23

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

09/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

15/11/2017

Registration of charge 054130380002, created on 2017-11-15

View PDF (4 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

27/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

11/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (17 pages)

20/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (14 pages)

23/02/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

24/06/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (12 pages)

02/05/2014

Total exemption full accounts made up to 2013-10-31

View PDF (13 pages)

29/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (14 pages)

17/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (13 pages)

23/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (14 pages)

18/01/2012

Total exemption full accounts made up to 2011-10-31

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (14 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-13

View PDF (4 pages)

03/05/2011

Resolutions

View PDF (10 pages)

03/05/2011

Resolutions

View PDF (1 pages)

13/04/2011

Statement by directors

View PDF (1 pages)

13/04/2011

Solvency statement dated 04/04/11

View PDF (1 pages)

13/04/2011

Statement of capital on 2011-04-13

View PDF (4 pages)

13/04/2011

Resolutions

View PDF (1 pages)

24/02/2011

Total exemption full accounts made up to 2010-10-31

View PDF (12 pages)

13/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

30/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (15 pages)

11/09/2009

Return made up to 04/04/09; full list of members

View PDF (10 pages)

11/09/2009

Director's change of particulars / john lewis / 04/04/2009

View PDF (1 pages)

03/09/2009

Director's change of particulars / john lewis / 04/04/2009

View PDF (1 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/03/2009

Appointment terminated director daisy lewis

View PDF (1 pages)

11/03/2009

Appointment terminated secretary john lewis

View PDF (1 pages)

11/03/2009

Secretary appointed daisy leonara frances lewis

View PDF (2 pages)

11/03/2009

Director appointed john henry james lewis

View PDF (3 pages)

06/03/2009

Ad 25/02/09-02/03/09\gbp si 150000@1=150000\gbp ic 150000/300000\

View PDF (2 pages)

06/03/2009

Resolutions

View PDF (1 pages)

06/03/2009

Gbp nc 300000/500000\25/02/09

View PDF (1 pages)

06/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

07/02/2009

Nc inc already adjusted 31/10/08

View PDF (1 pages)

07/02/2009

Resolutions

View PDF (1 pages)

30/09/2008

Return made up to 04/04/08; no change of members

View PDF (4 pages)

11/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

17/03/2008

Nc inc already adjusted 06/09/07

View PDF (1 pages)

17/03/2008

Ad 06/09/07\gbp si 50000@1=50000\gbp ic 100000/150000\

View PDF (2 pages)

17/03/2008

Resolutions

View PDF (1 pages)

12/02/2008

Registered office changed on 12/02/08 from: 3 queripel house 1 duke of york square king's road london SW3 4LY

View PDF (1 pages)

18/08/2007

Return made up to 04/04/07; no change of members

View PDF (4 pages)

18/08/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

18/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

09/10/2006

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

03/08/2005

Ad 12/07/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (2 pages)

03/08/2005

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

24/05/2005

Memorandum and Articles of Association

View PDF (13 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

Resolutions

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/04/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONCARN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
416.47K
-
0.00
47.06K
-

2022
2
407.88K
-
0.00
4.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Alfred Ralph James	Director	08/09/2021 - 18/01/2022	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/04/2005 - 12/05/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/04/2005 - 12/05/2005	36021
Lewis, John Henry James	Director	15/02/2009 - Present	26
Lewis, Daisy Leonora Frances	Director	05/04/2006 - 16/02/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CONCARN LIMITED

CONCARN LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at Unit 7 Vulcan House, Restmor Way, Wallington SM6 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCARN LIMITED?

CONCARN LIMITED is currently Active. It was registered on 04/04/2005 .

Where is CONCARN LIMITED located?

CONCARN LIMITED is registered at Unit 7 Vulcan House, Restmor Way, Wallington SM6 7AH.

What does CONCARN LIMITED do?

CONCARN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONCARN LIMITED?

The latest filing was on 17/10/2025: Director's details changed for Lady Susan Frances Lewis on 2025-10-16.