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CONCISE COURIERS LIMITED

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

This company is commonly known as Concise Couriers Limited. The company was founded 21 years ago and was given the registration number 04470800. The firm's registered office is in WOKINGHAM. You can find them at Abacus Consultancy, Mulberry Grove, Wokingham, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CONCISE COURIERS LIMITED
Company Number:04470800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Guildford Avenue, Feltham, Middlesex, United Kingdom, TW13 4EN

Director26 June 2002Active
Abacus Consultancy, The Parks, Bracknell, United Kingdom, RG42 9JQ

Secretary26 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 June 2002Active

People with Significant Control

Mr David Glencross
Notified on:01 June 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:75 Guildford Avenue, Feltham, Middlesex, United Kingdom, TW13 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

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

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-30Address

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

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-11-22Accounts

Accounts with accounts type total exemption small.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-30Officers

Termination secretary company with name.

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