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CONCISE CONSULTING LIMITED

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

This company is commonly known as Concise Consulting Limited. The company was founded 26 years ago and was given the registration number 03473386. The firm's registered office is in ALSTON. You can find them at Park Gate, Brampton Road, Alston, Cumbria. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCISE CONSULTING LIMITED
Company Number:03473386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Park Gate, Brampton Road, Alston, Cumbria, CA9 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Gate, Brampton Road, Alston, United Kingdom, CA9 3AA

Secretary28 April 2006Active
Park Gate, Brampton Road, Alston, United Kingdom, CA9 3AA

Director28 November 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary28 November 1997Active
36 Williams Park, Benton, Newcastle Upon Tyne, NE12 8BL

Secretary28 November 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director28 November 1997Active
Thorne House Crossley Terrace, Forest Hall, Newcastle, NE12 9EQ

Director28 November 1997Active
46 Eastfield Road, Benton, Newcastle Upon Tyne, NE12 8BD

Director31 March 2002Active

People with Significant Control

Mr Fred Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Park Gate, Brampton Road, Alston, CA9 3AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-13Capital

Capital allotment shares.

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2023-09-13Resolution

Resolution.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Capital

Capital allotment shares.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Address

Change registered office address company with date old address.

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