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CONCIERGE-EUROPE.COM LTD

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

This company is commonly known as Concierge-europe.com Ltd. The company was founded 17 years ago and was given the registration number 06169989. The firm's registered office is in CHELTENHAM. You can find them at Unit 1 Lansdown Industrial Estate, (off Gloucester Road), Cheltenham, Gloucestershire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CONCIERGE-EUROPE.COM LTD
Company Number:06169989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit 1 Lansdown Industrial Estate, (off Gloucester Road), Cheltenham, Gloucestershire, GL51 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Lansdown Industrial Estate, (Off Gloucester Road), Cheltenham, GL51 8PL

Director26 March 2007Active
Unit 1 Lansdown Industrial Estate, (Off Gloucester Road), Cheltenham, GL51 8PL

Secretary26 March 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 March 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 March 2007Active

People with Significant Control

Ms Katy Newman Miller
Notified on:01 June 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Flat 9 Ellerslie House, Albert Road, Cheltenham, England, GL52 3JB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Termination secretary company with name termination date.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-02-06Officers

Change person secretary company with change date.

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2018-02-06Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-16Address

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

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-06-17Accounts

Accounts amended with accounts type total exemption small.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-29Address

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

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person director company with change date.

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