This company is commonly known as Concat Holdings Limited. The company was founded 29 years ago and was given the registration number 02975286. The firm's registered office is in HARTLEPOOL. You can find them at 243-245 York Road, , Hartlepool, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CONCAT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02975286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 243-245 York Road, Hartlepool, TS26 9AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 243-245, York Road, Hartlepool, TS26 9AD | Secretary | 23 May 2014 | Active |
| 243-245, York Road, Hartlepool, TS26 9AD | Director | 22 November 1994 | Active |
| 243-245, York Road, Hartlepool, TS26 9AD | Director | 22 November 1994 | Active |
| Priestfield Farm, Henfield, Albourne, United Kingdom, BN6 9DE | Corporate Secretary | 01 March 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 October 1994 | Active |
| Well Court, 14-16 Farringdon Lane, London, EC1R 3AU | Corporate Secretary | 22 November 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 October 1994 | Active |
| Mrs Dianne Bassett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lyndhurst, 15 The Cliff, Hartlepool, United Kingdom, TS25 1AP |
| Nature of control | : |
|
| Mr Geoffrey James Bassett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lyndhurst, 15 The Cliff, Hartlepool, United Kingdom, TS25 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-05 | Officers | Appoint person secretary company with name. | Download |
| 2014-06-05 | Officers | Termination secretary company with name. | Download |
| 2014-06-05 | Address | Change registered office address company with date old address. | Download |
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