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CONCERT BROKING SERVICES LIMITED

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

This company is commonly known as Concert Broking Services Limited. The company was founded 13 years ago and was given the registration number 07318757. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CONCERT BROKING SERVICES LIMITED
Company Number:07318757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2010
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Lygon House, 50 London Road, Bromley, Kent, BR1 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 32, The Atrium, Woolsack Way, Godalming, England, GU7 1EN

Director16 October 2012Active
2, Daniels Court, Island Wall, Whitstable, England, CT5 1ET

Director19 July 2010Active
150, Foxon Lane, Caterham, United Kingdom, CR3 5SF

Director19 July 2010Active

People with Significant Control

Fairfield Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Litigate Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52-54 Carter Lane, London, England, United Kingdom, EC4V 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type dormant.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type dormant.

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2012-11-19Officers

Appoint person director company with name.

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2012-11-19Officers

Termination director company with name.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Officers

Termination director company with name.

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2012-02-06Accounts

Accounts with accounts type dormant.

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2011-08-30Annual return

Annual return company with made up date full list shareholders.

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2010-07-19Incorporation

Incorporation company.

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