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CITY-CONCIERGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City-concierge Limited. The company was founded 21 years ago and was given the registration number 04525096. The firm's registered office is in PINNER. You can find them at 2 High Road, Eastcote, Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CITY-CONCIERGE LIMITED
Company Number:04525096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 High Road, Eastcote, Pinner, Middlesex, HA5 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Byron Avenue, Borehamwood, WD6 2BN

Director03 September 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 September 2002Active
212 Bullhead Road, Borehamwood, WD6 1RH

Secretary03 September 2002Active
11 Eastfields, Pinner, HA5 2SR

Secretary01 January 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 September 2002Active

People with Significant Control

Mr Terry Burns
Notified on:03 September 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:2 High Road, Pinner, HA5 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts amended with accounts type total exemption full.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Termination secretary company with name termination date.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts amended with accounts type total exemption full.

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2016-07-05Accounts

Accounts with accounts type total exemption full.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption full.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts amended with accounts type total exemption full.

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2014-07-03Accounts

Accounts with accounts type total exemption full.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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