CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02217099

Incorporation date

03/02/1988

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

07/08/2025

Termination of appointment of Boyd Johnston Muir as a director on 2025-08-07

View PDF (1 pages)

01/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

01/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

10/07/2025

Director's details changed for Mr Boyd Johnston Muir on 2025-01-06

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

02/04/2024

Appointment of Philip Alexander Cox as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

27/01/2022

Termination of appointment of Paramjit Jassal as a director on 2022-01-24

View PDF (1 pages)

27/01/2022

Appointment of Paul Kramer as a director on 2022-01-24

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

26/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Boyd Johnston Muir on 2018-07-23

View PDF (2 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/07/2018

Change of details for Bravado International Group Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

31/07/2017

Termination of appointment of Richard Michael Constant as a director on 2017-07-28

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/05/2017

Appointment of Mr Paramjit Jassal as a director on 2017-05-18

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew Brown as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Simon Lloyd Carmel as a director on 2017-03-31

View PDF (2 pages)

15/11/2016

Statement by Directors

View PDF (1 pages)

15/11/2016

Statement of capital on 2016-11-15

View PDF (3 pages)

15/11/2016

Solvency Statement dated 15/11/16

View PDF (1 pages)

15/11/2016

Resolutions

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/06/2016

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

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-01-01

View PDF (2 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

01/11/2012

Director's details changed for Mr Richard Michael Constant on 2012-10-31

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Andrew Brown on 2012-10-31

View PDF (2 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2012

Director's details changed for Boyd Johnston Muir on 2012-09-14

View PDF (2 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/01/2012

Registered office address changed from 1 Sussex Place London W6 9EA on 2012-01-18

View PDF (1 pages)

21/09/2011

Appointment of Andrew Brown as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Keith Drinkwater as a director

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/08/2009

Auditor's resignation

View PDF (3 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

22/07/2008

Appointment terminated director barry drinkwater

View PDF (1 pages)

11/06/2008

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

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

01/05/2008

Appointment terminated director colin stone

View PDF (1 pages)

14/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

14/04/2008

Director appointed richard michael constant

View PDF (1 pages)

14/04/2008

Appointment terminated director paul wallace

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

07/01/2008

New director appointed

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

17/10/2006

Ad 29/09/06--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

13/10/2006

Resolutions

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

03/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

09/09/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

19/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

25/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

23/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

11/10/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

14/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

13/08/2002

Delivery ext'd 3 mth 30/09/01

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14/05/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

01/03/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

14/02/2002

Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 odl

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (3 pages)

10/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/09/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/08/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/08/1998

Return made up to 31/07/98; no change of members

View PDF (7 pages)

24/02/1998

Return made up to 31/07/97; no change of members

View PDF (7 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/09/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

03/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/07/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a small company made up to 1993-12-31

View PDF (13 pages)

04/01/1995

Return made up to 31/07/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/02/1994

Accounts for a small company made up to 1992-12-31

View PDF (11 pages)

14/09/1993

Return made up to 31/07/93; no change of members

View PDF (4 pages)

07/09/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

14/01/1993

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

12/08/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

12/08/1992

Return made up to 31/07/92; no change of members

View PDF (6 pages)

21/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/03/1992

Full accounts made up to 1990-09-30

View PDF (11 pages)

05/09/1991

Return made up to 31/07/91; full list of members

View PDF (10 pages)

21/03/1991

Full accounts made up to 1989-09-30

View PDF (11 pages)

08/02/1991

Certificate of change of name

View PDF (2 pages)

19/11/1990

Director's particulars changed

View PDF (2 pages)

22/08/1990

Full accounts made up to 1988-09-30

View PDF (3 pages)

20/08/1990

Director's particulars changed

View PDF (2 pages)

09/08/1990

Registered office changed on 09/08/90 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

09/08/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1990

Return made up to 31/07/90; full list of members

View PDF (4 pages)

17/11/1989

Return made up to 17/08/89; full list of members

View PDF (6 pages)

13/09/1988

Wd 23/08/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/09/1988

Accounting reference date notified as 30/09

View PDF (1 pages)

08/06/1988

Registered office changed on 08/06/88 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

08/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

07/03/1988

Certificate of change of name

View PDF (1 pages)

03/02/1988

Incorporation

View PDF (15 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

22/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jassal, Paramjit	Director	17/05/2017 - 23/01/2022	30
Brown, Andrew	Director	12/09/2011 - 30/03/2017	130
Crux, Dominic	Director	31/12/1998 - 09/11/2003	1
Davies, Hywel Hadley	Director	07/02/2002 - 13/05/2004	23
Constant, Richard Michael	Director	19/03/2008 - 27/07/2017	174

Persons with Significant Control

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

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Description

About CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/02/1988 with the registered office located at 4 Pancras Square, London N1C 4AG. 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 CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED?

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED is currently Active. It was registered on 03/02/1988 .

Where is CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED located?

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED do?

CONCESSIONS MANAGEMENT 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 CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED?

The latest filing was on 07/08/2025: Termination of appointment of Boyd Johnston Muir as a director on 2025-08-07.