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CONCENTRE CONSULTING LTD

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

This company is commonly known as Concentre Consulting Ltd. The company was founded 8 years ago and was given the registration number 10107910. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CONCENTRE CONSULTING LTD
Company Number:10107910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:240 Blackfriars Road, London, England, SE1 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Blackfriars Road, London, England, SE1 8NW

Secretary01 February 2019Active
240, Blackfriars Road, London, England, SE1 8NW

Director01 February 2019Active
1917, South 67th Street, Omaha, United States, 68106

Director31 August 2021Active
240, Blackfriars Road, London, England, SE1 8NW

Director24 June 2019Active
Woodside Cottage, Main Road, Bicknacre, United Kingdom, CM3 4HW

Secretary06 April 2016Active
240, Blackfriars Road, London, England, SE1 8NW

Director24 June 2019Active
Woodside Cottage, Main Road, Bicknacre, United Kingdom, CM3 4HW

Director06 April 2016Active
240, Blackfriars Road, London, England, SE1 8NW

Director01 February 2019Active
240, Blackfriars Road, London, England, SE1 8NW

Director01 February 2019Active

People with Significant Control

Hdr Corporation Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Eaton
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Leanne Eaton
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-30Resolution

Resolution.

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2023-03-28Other

Legacy.

Download
2023-03-28Other

Legacy.

Download
2023-03-21Gazette

Gazette notice compulsory.

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2023-01-06Resolution

Resolution.

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2023-01-06Accounts

Legacy.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

Download
2021-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-05Accounts

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-06-11Other

Legacy.

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2021-03-09Accounts

Accounts with accounts type small.

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2020-11-25Accounts

Change account reference date company current shortened.

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