CONCENTRIC OVERSEAS LIMITED

Key Data

Status

Active

Company No.

01243259

Incorporation date

06/02/1976

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1976)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

30/09/2025

Appointment of Mr Joshua Michael Meyer as a director on 2025-09-30

View PDF (2 pages)

30/09/2025

Termination of appointment of Martin Kunz as a director on 2025-09-30

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

09/03/2022

Termination of appointment of David John Woolley as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Appointment of Mr Martin Kunz as a director on 2022-03-01

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (17 pages)

03/11/2021

Resolutions

View PDF (2 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

21/11/2018

Change of details for Concentric Pumps Plc as a person with significant control on 2017-01-26

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

21/11/2018

Registered office address changed from 3 the Archway Radford Road Alvechurch B48 7LD to 5 Brooklands Redditch Worcestershire B98 9DW on 2018-11-21

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/03/2018

Termination of appointment of David Thomas Bessant as a director on 2018-03-14

View PDF (1 pages)

15/03/2018

Termination of appointment of David Thomas Bessant as a secretary on 2018-03-14

View PDF (1 pages)

15/03/2018

Appointment of Mr Marcus Whitehouse as a secretary on 2018-03-14

View PDF (2 pages)

15/03/2018

Appointment of Mr Marcus Whitehouse as a director on 2018-03-14

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

29/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/09/2011

Certificate of change of name

View PDF (3 pages)

01/09/2011

Termination of appointment of Ian Dugan as a director

View PDF (1 pages)

01/09/2011

Appointment of Mr David John Woolley as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Stefan Johansson as a director

View PDF (1 pages)

01/09/2011

Director's details changed for Mr David Thomas Bessant on 2011-09-01

View PDF (2 pages)

27/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

17/01/2010

Appointment of Mr David Thomas Bessant as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Edward Riley as a director

View PDF (1 pages)

17/01/2010

Appointment of Mr David Thomas Bessant as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Edward Riley as a secretary

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/01/2009

Auditor's resignation

View PDF (2 pages)

09/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

08/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

27/09/2008

Certificate of change of name

View PDF (2 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/07/2008

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

View PDF (2 pages)

08/05/2008

Director appointed stefan johansson

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

07/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

02/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

21/02/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

14/12/2005

Registered office changed on 14/12/05 from: unit 29 gravelly park industrial estate tyburn road birmingham west midlands B24 8HZ

View PDF (1 pages)

11/02/2005

Full accounts made up to 2004-09-30

View PDF (41 pages)

13/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

21/07/2004

Registered office changed on 21/07/04 from: priory road aston birmingham west midlands B6 7LH

View PDF (1 pages)

19/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

15/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

19/11/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

17/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

04/06/2001

Registered office changed on 04/06/01 from: coleshill rd sutton coldfield west midlands B75 7AZ

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Return made up to 21/12/00; full list of members

View PDF (11 pages)

20/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

20/01/2000

Return made up to 21/12/99; full list of members

View PDF (10 pages)

08/11/1999

Director resigned

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

16/04/1999

New director appointed

View PDF (2 pages)

06/02/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/01/1999

Return made up to 21/12/98; no change of members

View PDF (6 pages)

09/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Particulars of mortgage/charge

View PDF (12 pages)

16/10/1998

Resolutions

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/01/1998

Return made up to 21/12/97; no change of members

View PDF (9 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

Return made up to 21/12/96; full list of members

View PDF (10 pages)

15/10/1996

New director appointed

View PDF (3 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

16/01/1996

Amended full accounts made up to 1994-09-30

View PDF (10 pages)

09/01/1996

Return made up to 21/12/95; no change of members

View PDF (5 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

11/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/07/1994

Full accounts made up to 1993-09-30

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18/01/1994

Return made up to 21/12/93; full list of members

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22/07/1993

Full accounts made up to 1992-09-30

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21/01/1993

Return made up to 21/12/92; full list of members

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31/07/1992

Full accounts made up to 1991-09-30

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02/01/1992

Return made up to 21/12/91; no change of members

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27/07/1991

Full accounts made up to 1990-09-30

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28/02/1991

Return made up to 21/12/90; no change of members

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02/08/1990

Amended full accounts made up to 1989-09-30

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30/07/1990

Full accounts made up to 1989-09-30

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19/01/1990

Return made up to 29/12/89; full list of members

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27/07/1989

Full accounts made up to 1988-09-30

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03/02/1989

Return made up to 04/01/89; full list of members

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28/07/1988

Full accounts made up to 1987-09-30

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28/01/1988

Return made up to 30/12/87; full list of members

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29/07/1987

Full accounts made up to 1986-09-30

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24/01/1987

Return made up to 29/12/86; full list of members

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23/12/1986

Secretary resigned;new secretary appointed

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24/07/1986

Full accounts made up to 1985-09-30

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06/02/1976

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Whitehouse, Marcus	Director	14/03/2018 - Present	11
Kunz, Martin	Director	01/03/2022 - 30/09/2025	12
Meyer, Joshua Michael	Director	30/09/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CONCENTRIC OVERSEAS LIMITED

CONCENTRIC OVERSEAS LIMITED is an(a) Active company incorporated on 06/02/1976 with the registered office located at 5 Brooklands, Redditch, Worcestershire B98 9DW. 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 CONCENTRIC OVERSEAS LIMITED?

CONCENTRIC OVERSEAS LIMITED is currently Active. It was registered on 06/02/1976 .

Where is CONCENTRIC OVERSEAS LIMITED located?

CONCENTRIC OVERSEAS LIMITED is registered at 5 Brooklands, Redditch, Worcestershire B98 9DW.

What does CONCENTRIC OVERSEAS LIMITED do?

CONCENTRIC OVERSEAS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONCENTRIC OVERSEAS LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with no updates.