CONCERTUS SUFFOLK LIMITED

Key Data

Status

Active

Company No.

08811401

Incorporation date

11/12/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

20/03/2026

Termination of appointment of Duncan Stewart Johnson as a director on 2026-03-19

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17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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23/09/2025

Director's details changed for Mr Duncan Stewart Johnson on 2025-09-12

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Mr Jamie Alexander Smith as a director on 2024-01-09

View PDF (2 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

05/06/2023

Change of details for Concertus Design & Property Consultants Ltd as a person with significant control on 2023-04-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

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01/02/2023

Registration of charge 088114010001, created on 2023-01-30

View PDF (23 pages)

13/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

13/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

13/07/2022

Resolutions

View PDF (2 pages)

11/07/2022

Statement of company's objects

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06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

29/04/2022

Termination of appointment of Sarah Louise Cossey as a director on 2022-04-29

View PDF (1 pages)

29/04/2022

Termination of appointment of Sarah Louise Cossey as a secretary on 2022-04-29

View PDF (1 pages)

07/04/2022

Appointment of Mr Duncan Stewart Johnson as a director on 2022-04-07

View PDF (2 pages)

07/04/2022

Appointment of Mr Ian Surtees as a director on 2022-04-07

View PDF (2 pages)

07/04/2022

Termination of appointment of Andrew Richard Rowe as a director on 2022-04-07

View PDF (1 pages)

09/06/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

31/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (3 pages)

15/02/2018

Resolutions

View PDF (3 pages)

14/02/2018

Appointment of Mr Matthew James Self as a director on 2018-02-14

View PDF (2 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

28/07/2017

Registered office address changed from Concertus Design & Property Consultants Ltd Russell Road Ipswich Suffolk IP1 2BX to 2 Friars Bridge Road Ipswich IP1 1RR on 2017-07-28

View PDF (1 pages)

22/09/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

22/09/2016

Appointment of Mrs Sarah Louise Cossey as a director on 2016-09-22

View PDF (2 pages)

22/09/2016

Appointment of Mr Andrew Richard Rowe as a director on 2016-09-22

View PDF (2 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

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22/09/2016

Termination of appointment of Howard Neil Russell as a director on 2016-09-22

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

06/01/2016

Registered office address changed from C/O Suffolk Legal Endeavour House Russell Road Ipswich Suffolk IP1 2BX to Concertus Design & Property Consultants Ltd Russell Road Ipswich Suffolk IP1 2BX on 2016-01-06

View PDF (1 pages)

06/01/2016

Appointment of Mrs Sarah Louise Cossey as a secretary on 2016-01-01

View PDF (2 pages)

06/01/2016

Termination of appointment of Howard Neil Russell as a secretary on 2015-12-31

View PDF (1 pages)

22/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

11/12/2013

Incorporation

View PDF (8 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

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Russell, Howard Neil	Director	11/12/2013 - 22/09/2016	11
Johnson, Duncan Stewart	Director	07/04/2022 - 19/03/2026	21
Rowe, Andrew Richard	Director	21/09/2016 - 06/04/2022	13
Russell, Howard Neil	Secretary	11/12/2013 - 31/12/2015	-
Cossey, Sarah Louise	Secretary	01/01/2016 - 29/04/2022	-

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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12/09/1990

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

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Mixed farming

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Description

About CONCERTUS SUFFOLK LIMITED

CONCERTUS SUFFOLK LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at 2 Friars Bridge Road, Ipswich IP1 1RR. There are currently 3 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 CONCERTUS SUFFOLK LIMITED?

CONCERTUS SUFFOLK LIMITED is currently Active. It was registered on 11/12/2013 .

Where is CONCERTUS SUFFOLK LIMITED located?

CONCERTUS SUFFOLK LIMITED is registered at 2 Friars Bridge Road, Ipswich IP1 1RR.

What does CONCERTUS SUFFOLK LIMITED do?

CONCERTUS SUFFOLK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONCERTUS SUFFOLK LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Duncan Stewart Johnson as a director on 2026-03-19.