CONCENTIA CAPITAL LIMITED

Key Data

Status

Active

Company No.

07672608

Incorporation date

16/06/2011

Size

Full

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2011)

16/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

13/05/2025

Statement by Directors

View PDF (1 pages)

13/05/2025

Solvency Statement dated 23/04/25

View PDF (1 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Statement of capital on 2025-05-13

View PDF (3 pages)

12/05/2025

Appointment of Mr Terry William Downing as a director on 2025-03-28

View PDF (2 pages)

12/05/2025

Statement of capital following an allotment of shares on 2025-04-23

View PDF (3 pages)

11/04/2025

Termination of appointment of Neil Robert Cook as a director on 2025-01-31

View PDF (1 pages)

28/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

28/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

05/02/2024

Director's details changed for Sarah Anne Brook on 2023-11-18

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

26/04/2023

Director's details changed for Sarah Brook on 2023-04-06

View PDF (2 pages)

24/04/2023

Termination of appointment of William John Truman as a director on 2023-04-06

View PDF (1 pages)

20/04/2023

Appointment of Sarah Brook as a director on 2023-04-06

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

19/04/2022

Termination of appointment of Derek Mapp as a director on 2022-04-11

View PDF (1 pages)

12/04/2022

Registration of charge 076726080008, created on 2022-04-11

View PDF (15 pages)

20/12/2021

Registration of charge 076726080007, created on 2021-12-17

View PDF (33 pages)

11/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/01/2021

Notification of Ims Bidco Limited as a person with significant control on 2021-01-02

View PDF (2 pages)

02/01/2021

Cessation of Eci Partners Llp as a person with significant control on 2021-01-02

View PDF (1 pages)

02/01/2021

Cessation of Eci 10 Gp Limited as a person with significant control on 2021-01-02

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

13/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/09/2017

Notification of Eci 10 Gp Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/09/2017

Notification of Eci Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

20/02/2017

Appointment of Neil Robert Cook as a director on 2017-01-31

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (9 pages)

24/05/2016

Change of share class name or designation

View PDF (2 pages)

23/05/2016

Resolutions

View PDF (15 pages)

18/05/2016

Cancellation of shares. Statement of capital on 2016-04-29

View PDF (7 pages)

18/05/2016

Change of share class name or designation

View PDF (2 pages)

18/05/2016

Resolutions

View PDF (6 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

18/05/2016

Satisfaction of charge 076726080005 in full

View PDF (4 pages)

05/05/2016

Termination of appointment of Nigel Derek Hammond as a director on 2016-04-29

View PDF (1 pages)

05/05/2016

Termination of appointment of Thomas Eric Chaloner as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Registration of charge 076726080006, created on 2016-04-29

View PDF (65 pages)

15/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

23/11/2015

Purchase of own shares.

View PDF (3 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (7 pages)

23/10/2015

Cancellation of shares. Statement of capital on 2015-10-08

View PDF (7 pages)

17/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

11/08/2015

Purchase of own shares.

View PDF (3 pages)

31/07/2015

Cancellation of shares. Statement of capital on 2015-07-06

View PDF (7 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (7 pages)

21/07/2015

Resolutions

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (8 pages)

24/06/2015

Termination of appointment of Michael Clark as a director on 2014-12-31

View PDF (1 pages)

21/01/2015

Purchase of own shares.

View PDF (3 pages)

16/01/2015

Cancellation of shares. Statement of capital on 2014-12-18

View PDF (7 pages)

13/01/2015

Resolutions

View PDF (1 pages)

08/08/2014

Registration of charge 076726080005, created on 2014-07-24

View PDF (55 pages)

07/08/2014

Statement of capital on 2014-07-24

View PDF (8 pages)

06/08/2014

Registration of charge 076726080003, created on 2014-08-04

View PDF (32 pages)

06/08/2014

Registration of charge 076726080004, created on 2014-08-04

View PDF (35 pages)

30/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (9 pages)

23/04/2014

Auditor's resignation

View PDF (4 pages)

13/11/2013

Appointment of Mr Thomas Eric Chaloner as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Matthew Lyons as a director

View PDF (1 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

19/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (9 pages)

13/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

09/07/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (9 pages)

20/02/2012

Registered office address changed from Dunston Technology Park Venture Way Chesterfield Derbyshire S41 8NE on 2012-02-20

View PDF (2 pages)

01/02/2012

Resolutions

View PDF (92 pages)

09/09/2011

Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom on 2011-09-09

View PDF (2 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/08/2011

Appointment of Mr William John Truman as a director

View PDF (3 pages)

16/08/2011

Appointment of Derek Mapp as a director

View PDF (3 pages)

16/08/2011

Appointment of Michael Clark as a director

View PDF (3 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (7 pages)

04/08/2011

Resolutions

View PDF (92 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/06/2011

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chaloner, Thomas Eric	Director	31/10/2013 - 29/04/2016	29
Hammond, Nigel Derek	Director	16/06/2011 - 29/04/2016	57
Truman, William John	Director	22/07/2011 - 06/04/2023	54
Downing, Terry William	Director	28/03/2025 - Present	110
Cook, Neil Robert	Director	31/01/2017 - 31/01/2025	19

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCENTIA CAPITAL LIMITED

CONCENTIA CAPITAL LIMITED is an(a) Active company incorporated on 16/06/2011 with the registered office located at C/O IMAGESOUND PLC, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire S41 8NE. 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 CONCENTIA CAPITAL LIMITED?

CONCENTIA CAPITAL LIMITED is currently Active. It was registered on 16/06/2011 .

Where is CONCENTIA CAPITAL LIMITED located?

CONCENTIA CAPITAL LIMITED is registered at C/O IMAGESOUND PLC, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire S41 8NE.

What does CONCENTIA CAPITAL LIMITED do?

CONCENTIA CAPITAL LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for CONCENTIA CAPITAL LIMITED?

The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.