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CONCEPT AMENITIES EUROPE LIMITED

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

This company is commonly known as Concept Amenities Europe Limited. The company was founded 15 years ago and was given the registration number 06622083. The firm's registered office is in GERRARDS CROSS. You can find them at 20 Station Road, , Gerrards Cross, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CONCEPT AMENITIES EUROPE LIMITED
Company Number:06622083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:20 Station Road, Gerrards Cross, England, SL9 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Station Road, Gerrards Cross, England, SL9 8EL

Director31 January 2017Active
20, Station Road, Gerrards Cross, England, SL9 8EL

Director31 January 2017Active
21, Tali Karng Close, Rowville, Australia,

Secretary25 June 2008Active
Collins House 32-38, Station Road, Gerrards Cross, SL9 8EL

Corporate Secretary17 June 2008Active
Collins House 32-38, Station Road, Gerrards Cross, SL9 8EL

Director31 January 2017Active
26, Bowman Street, Aspendale, Victoria, Australia, 3195

Director25 June 2008Active
29, Anita Street, Beaumaris, Australia,

Director25 June 2008Active
Collins House 32-38, Station Road, Gerrards Cross, SL9 8EL

Corporate Director17 June 2008Active

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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-07-18Accounts

Change account reference date company previous extended.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2022-10-18Accounts

Accounts with accounts type small.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type small.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type small.

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2019-08-27Officers

Termination director company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type small.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-04-27Miscellaneous

Legacy.

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2018-04-18Accounts

Accounts with accounts type small.

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2018-02-07Accounts

Change account reference date company previous shortened.

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2017-10-31Accounts

Accounts with accounts type small.

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2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-13Persons with significant control

Notification of a person with significant control statement.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Appoint person director company with name date.

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