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CONCENTRIC PROJECTS CONSULTANCY LTD

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

This company is commonly known as Concentric Projects Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04693257. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONCENTRIC PROJECTS CONSULTANCY LTD
Company Number:04693257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, BN3 2DL

Director31 January 2013Active
168, Church Road, Hove, BN3 2DL

Director11 March 2003Active
354, Ditchling Road, Brighton, England, BN1 6JG

Secretary11 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 March 2003Active
The Barn At Fogdens Barn, Bury, Pulborough,

Director11 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 March 2003Active

People with Significant Control

Mrs Gabby Lebihan
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Robert Lebihan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Change person director company with change date.

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2015-04-22Officers

Change person director company with change date.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-06-04Change of name

Certificate change of name company.

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