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CONCERO LIMITED

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

This company is commonly known as Concero Limited. The company was founded 28 years ago and was given the registration number 03126318. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONCERO LIMITED
Company Number:03126318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Club Chambers, Museum Street, York, YO1 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Turnpike Close, Needingworth, St. Ives, England, PE27 4AF

Director15 November 1995Active
61, Old Farm Avenue, Sidcup, United Kingdom, DA15 8AD

Director01 December 1997Active
22 Station Road, Bluntisham, Huntingdon, PE28 3LL

Secretary17 July 1998Active
3 Leamington Avenue, Bromley, BR1 5BJ

Secretary15 November 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 November 1995Active
17 Saint Marys Way, Old Leake, Boston, PE22 9ND

Director01 April 1999Active
3 Leamington Avenue, Bromley, BR1 5BJ

Director15 November 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director15 November 1995Active

People with Significant Control

Mr Russell Stenhouse Banks
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:English
Country of residence:England
Address:113, Turnpike Close, St. Ives, England, PE27 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Hannan
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:61, Old Farm Avenue, Sidcup, England, DA15 8AD
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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-18Accounts

Accounts with accounts type total exemption full.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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