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CONCISE ENERGY BROKERS LIMITED

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

This company is commonly known as Concise Energy Brokers Limited. The company was founded 11 years ago and was given the registration number 08538488. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONCISE ENERGY BROKERS LIMITED
Company Number:08538488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director18 March 2015Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Secretary21 May 2013Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director21 May 2013Active

People with Significant Control

Mr Colin Richard Turvill
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Address

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

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-06-16Capital

Capital allotment shares.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-04-20Officers

Change person director company with change date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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