CONCIERGE-EUROPE.COM LTD

Key Data

Status

Active

Company No.

06169989

Incorporation date

19/03/2007

Size

Micro Entity

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

09/11/2018

Termination of appointment of Glynn Peter Wright as a secretary on 2018-11-05

View PDF (2 pages)

08/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

06/02/2018

Change of details for Ms Katy Newman Miller as a person with significant control on 2018-02-06

View PDF (2 pages)

06/02/2018

Secretary's details changed for Glynn Peter Wright on 2018-02-06

View PDF (1 pages)

06/02/2018

Director's details changed for Katy Newman Miller on 2018-02-06

View PDF (2 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

16/10/2017

Registered office address changed from Unit U Kingsville Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9NZ England to Unit 1 Lansdown Industrial Estate (Off Gloucester Road) Cheltenham Gloucestershire GL51 8PL on 2017-10-16

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

17/07/2017

Notification of Katy Newman Miller as a person with significant control on 2017-06-01

View PDF (2 pages)

17/06/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/06/2016

Registered office address changed from Unit U Kingsditch Estate Kingsville Road Cheltenham Gloucestershire GL51 9PL England to Unit U Kingsville Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9NZ on 2016-06-29

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

07/10/2015

Director's details changed for Katy Newman Miller on 2015-09-18

View PDF (2 pages)

24/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/09/2015

Director's details changed for Katy Newman Miller on 2015-09-18

View PDF (2 pages)

27/07/2015

Registered office address changed from 8a Lansdown Place Lane Cheltenham Gloucestershire GL50 2JZ to Unit U Kingsditch Estate Kingsville Road Cheltenham Gloucestershire GL51 9PL on 2015-07-27

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

15/06/2015

Secretary's details changed for Glynn Peter Wright on 2015-06-15

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/11/2013

Director's details changed for Katy Newman Miller on 2013-11-26

View PDF (2 pages)

26/11/2013

Registered office address changed from 8a Lansdown Place Lane Cheltenham Gloucestershire GL50 2JZ England on 2013-11-26

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

14/05/2013

Registered office address changed from the Bramery Workplace 44 Alstone Lane Cheltenham Gloucestershire GL51 8HE on 2013-05-14

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

05/07/2011

Director's details changed for Katy Newman Miller on 2011-03-04

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/05/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

23/04/2009

Registered office changed on 23/04/2009 from 28 cleevemont evesham road cheltenham gloucestershire GL52 3JT

View PDF (1 pages)

08/08/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

07/08/2008

Secretary's change of particulars / glynn wright / 24/04/2008

View PDF (1 pages)

07/08/2008

Director's change of particulars / katy miller / 24/04/2008

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from unit 3 110 evesham road cheltenham GL52 2AN

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

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

31/03/2019

Next confirmation date

01/06/2023

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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
DUPORT DIRECTOR LIMITED	Nominee Director	19/03/2007 - 19/03/2007	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	19/03/2007 - 19/03/2007	9442
Wright, Glynn Peter	Secretary	26/03/2007 - 05/11/2018	-
Ms Katy Newman Miller	Director	26/03/2007 - Present	-

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

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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

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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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02153348

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Description

About CONCIERGE-EUROPE.COM LTD

CONCIERGE-EUROPE.COM LTD is an(a) Active company incorporated on 19/03/2007 with the registered office located at Unit 1 Lansdown Industrial Estate, (Off Gloucester Road), Cheltenham, Gloucestershire GL51 8PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCIERGE-EUROPE.COM LTD?

CONCIERGE-EUROPE.COM LTD is currently Active. It was registered on 19/03/2007 .

Where is CONCIERGE-EUROPE.COM LTD located?

CONCIERGE-EUROPE.COM LTD is registered at Unit 1 Lansdown Industrial Estate, (Off Gloucester Road), Cheltenham, Gloucestershire GL51 8PL.

What does CONCIERGE-EUROPE.COM LTD do?

CONCIERGE-EUROPE.COM LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for CONCIERGE-EUROPE.COM LTD?

The latest filing was on 11/01/2023: Compulsory strike-off action has been suspended.