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CONCERCA LIMITED

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

This company is commonly known as Concerca Limited. The company was founded 13 years ago and was given the registration number 07304295. The firm's registered office is in CHIPPING NORTON. You can find them at 15 Parkers Circus, , Chipping Norton, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCERCA LIMITED
Company Number:07304295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Parkers Circus, Chipping Norton, Oxfordshire, OX7 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 110, 266 Banbury Road, Oxford, England, OX2 7DL

Director05 July 2010Active

People with Significant Control

Mr Anthony Joseph Dillon
Notified on:05 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:15, Parkers Circus, Chipping Norton, OX7 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Dillon
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:15, Parkers Circus, Chipping Norton, England, OX7 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Joseph Dillon
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Suite 110, 266 Banbury Road, Oxford, England, OX2 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

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

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2023-03-09Address

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

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Cessation of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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