CONCESSION PLANNING INTERNATIONAL LIMITED

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CONCESSION PLANNING INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03411247Copy
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Incorporation date

28/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

52 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJCopy
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Latest events (Record since 29/07/1997)
dot icon06/07/2021
Final Gazette dissolved via compulsory strike-off
dot icon20/04/2021
First Gazette notice for compulsory strike-off
dot icon26/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon28/08/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon15/09/2017
Confirmation statement made on 2017-07-29 with no updates
dot icon31/07/2017
Micro company accounts made up to 2016-10-31
dot icon05/10/2016
Confirmation statement made on 2016-07-29 with updates
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon25/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon27/10/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/10/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/10/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon01/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/10/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon03/10/2010
Register(s) moved to registered inspection location
dot icon02/10/2010
Director's details changed for Mrs Alexandra Sutherland Gray on 2010-06-30
dot icon02/10/2010
Director's details changed for Mr Frank Gray on 2010-06-30
dot icon02/10/2010
Termination of appointment of Richard Nettleship as a director
dot icon02/10/2010
Register inspection address has been changed
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon23/02/2010
Registered office address changed from Argosy House, High Street Cranleigh Surrey GU6 8AS on 2010-02-23
dot icon12/09/2009
Return made up to 29/07/09; full list of members
dot icon20/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/08/2008
Return made up to 29/07/08; full list of members
dot icon15/07/2008
Appointment terminated director susan nettleship
dot icon19/09/2007
Return made up to 29/07/07; full list of members
dot icon19/02/2007
Total exemption small company accounts made up to 2006-10-31
dot icon25/10/2006
Nc inc already adjusted 17/10/06
dot icon25/10/2006
Resolutions
dot icon25/09/2006
Return made up to 29/07/06; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/05/2006
Director resigned
dot icon13/04/2006
Registered office changed on 13/04/06 from: argossy house collins court high street cranleigh surrey GU6 8AS
dot icon16/02/2006
Return made up to 29/07/05; full list of members
dot icon29/12/2005
Registered office changed on 29/12/05 from: 60 chertsey street guildford surrey GU1 4HL
dot icon22/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon07/02/2005
Registered office changed on 07/02/05 from: bourne house queen street gomshall surrey GU5 9LY
dot icon09/09/2004
Return made up to 29/07/04; full list of members
dot icon27/05/2004
Total exemption small company accounts made up to 2003-10-31
dot icon06/09/2003
Return made up to 29/07/03; full list of members
dot icon07/04/2003
Total exemption small company accounts made up to 2002-10-31
dot icon20/03/2003
Registered office changed on 20/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG
dot icon21/08/2002
Return made up to 29/07/02; full list of members
dot icon15/05/2002
Total exemption small company accounts made up to 2001-10-31
dot icon29/03/2002
Ad 01/11/01--------- £ si 200@1=200 £ ic 300/500
dot icon14/08/2001
Return made up to 29/07/01; full list of members
dot icon07/02/2001
Accounts for a small company made up to 2000-10-31
dot icon13/09/2000
Return made up to 29/07/00; full list of members
dot icon08/03/2000
Accounts for a small company made up to 1999-10-31
dot icon27/07/1999
Return made up to 29/07/99; full list of members
dot icon19/03/1999
Accounts for a small company made up to 1998-10-31
dot icon24/08/1998
Ad 01/08/98--------- £ si 298@1=298 £ ic 2/300
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon27/07/1998
Return made up to 29/07/98; full list of members
dot icon20/05/1998
Accounting reference date extended from 31/07/98 to 31/10/98
dot icon01/08/1997
Secretary resigned
dot icon29/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/10/2020
dot iconLast accounts made up to
30/10/2019View PDF

Confirmation

dot iconLast statement dated
30/10/2019View PDF
See more events →

Financial Ratios

CONCESSION PLANNING INTERNATIONAL LIMITED has not submitted financial statements

CONCESSION PLANNING INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONCESSION PLANNING INTERNATIONAL LIMITED

CONCESSION PLANNING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at 52 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ. 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 CONCESSION PLANNING INTERNATIONAL LIMITED?

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CONCESSION PLANNING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 05/07/2021.

Where is CONCESSION PLANNING INTERNATIONAL LIMITED located?

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CONCESSION PLANNING INTERNATIONAL LIMITED is registered at 52 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ.

What does CONCESSION PLANNING INTERNATIONAL LIMITED do?

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CONCESSION PLANNING INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONCESSION PLANNING INTERNATIONAL LIMITED?

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The latest filing was on 06/07/2021: Final Gazette dissolved via compulsory strike-off.