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CONCIERGE CLAIMS MANAGEMENT LIMITED

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

This company is commonly known as Concierge Claims Management Limited. The company was founded 6 years ago and was given the registration number 11212805. The firm's registered office is in SOUTHPORT. You can find them at 209 Liverpool Road, , Southport, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CONCIERGE CLAIMS MANAGEMENT LIMITED
Company Number:11212805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:209 Liverpool Road, Southport, United Kingdom, PR8 4PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Go3, 3 Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ

Director19 February 2018Active
Suite Go3, 3 Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ

Director01 April 2023Active
209, Liverpool Road, Southport, England, PR8 4PH

Secretary11 February 2021Active

People with Significant Control

Mr Ryan Peter Ferris
Notified on:01 April 2023
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Suite Go3, 3 Southport Business Park, Southport, England, PR8 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Arabella Marie Louise Victoria Ferris
Notified on:19 February 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Suite Go3, 3 Southport Business Park, Southport, England, PR8 4HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Address

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

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person secretary company with name date.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-09-25Accounts

Change account reference date company previous extended.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-19Incorporation

Incorporation company.

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