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CONCERT BAY LIMITED

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

This company is commonly known as Concert Bay Limited. The company was founded 19 years ago and was given the registration number 05227029. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCERT BAY LIMITED
Company Number:05227029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Secretary26 June 2013Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director14 August 2006Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director31 July 2017Active
The Rowans, 11 Peakshill, Purley, CR8 3JG

Secretary09 September 2004Active
92 Eastmoor Park, Harpenden, AL5 1BP

Secretary29 October 2004Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Secretary30 November 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary09 September 2004Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director29 October 2004Active
92 Eastmoor Park, Harpenden, AL5 1BP

Director09 September 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director09 September 2004Active

People with Significant Control

Sir Robert Mcalpine Enterprises Limited
Notified on:19 March 2024
Status:Active
Country of residence:United Kingdom
Address:Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Robert Mcalpine Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-03Accounts

Legacy.

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2023-08-03Other

Legacy.

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2023-08-03Other

Legacy.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-28Accounts

Legacy.

Download
2022-06-28Other

Legacy.

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2022-06-28Other

Legacy.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-27Other

Legacy.

Download
2021-07-21Other

Legacy.

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2021-07-21Accounts

Legacy.

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2020-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-04Other

Legacy.

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2020-11-12Accounts

Legacy.

Download
2020-11-12Other

Legacy.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-07-17Accounts

Legacy.

Download

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