UKBizDB.co.uk

CONCISE CRM LIMITED

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

This company is commonly known as Concise Crm Limited. The company was founded 10 years ago and was given the registration number 08844244. The firm's registered office is in LONDON. You can find them at 131 Finsbury Pavement, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONCISE CRM LIMITED
Company Number:08844244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Finsbury Pavement, London, United Kingdom, EC2A 1NT

Director11 December 2018Active
30, City Road, London, England, EC1Y 2AY

Director14 January 2014Active
30, City Road, London, England, EC1Y 2AY

Director14 January 2014Active

People with Significant Control

City Dynamics Ltd
Notified on:11 December 2018
Status:Active
Country of residence:United Kingdom
Address:131, Finsbury Pavement, London, United Kingdom, EC2A 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Christopher Blunn
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:47, London Lane, Bromley, England, BR1 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Yvonne Blunn
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:47, London Lane, Bromley, United Kingdom, BR1 4HB
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
2023-07-04Gazette

Gazette dissolved compulsory.

Download
2023-04-18Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-19Accounts

Change account reference date company current extended.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-03-16Address

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

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-12-19Persons with significant control

Cessation of a person with significant control.

Download
2018-12-19Persons with significant control

Cessation of a person with significant control.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Address

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

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Persons with significant control

Notification of a person with significant control.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Officers

Change person director company with change date.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.