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CONCISE INVESTMENTS LIMITED

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

This company is commonly known as Concise Investments Limited. The company was founded 67 years ago and was given the registration number 00576899. The firm's registered office is in BROMSGROVE. You can find them at Little Meadow 303a Alcester Road, Burcot, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCISE INVESTMENTS LIMITED
Company Number:00576899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1957
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Little Meadow 303a Alcester Road, Burcot, Bromsgrove, Worcestershire, B60 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Meadow 303a Alcester Road, Burcot, Bromsgrove, B60 1BQ

Secretary29 October 2005Active
Little Meadow 303a Alcester Road, Burcot, Bromsgrove, B60 1BQ

Director01 March 2019Active
Little Meadow, 303a Alcester Road, Burcot, Bromsgrove, B60 1BQ

Secretary-Active
8 Malcolmson Close, Edgbaston, Birmingham, B15 3LS

Director-Active
Little Meadow, 303a Alcester Road, Burcot, Bromsgrove, B60 1BQ

Director29 October 2005Active

People with Significant Control

Mrs Charlotte Elizabeth Hawley
Notified on:25 August 2022
Status:Active
Date of birth:October 1979
Nationality:British
Address:Little Meadow 303a Alcester Road, Bromsgrove, B60 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Edward Theodore King
Notified on:25 August 2022
Status:Active
Date of birth:May 1981
Nationality:British
Address:Little Meadow 303a Alcester Road, Bromsgrove, B60 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Lois King
Notified on:26 July 2019
Status:Active
Date of birth:October 1949
Nationality:British
Address:Little Meadow 303a Alcester Road, Bromsgrove, B60 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Terence Deeley
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Little Meadow 303a Alcester Road, Bromsgrove, B60 1BQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Capital

Capital allotment shares.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-06-18Persons with significant control

Notification of a person with significant control statement.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Officers

Termination director company with name termination date.

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2019-03-01Officers

Appoint person director company with name date.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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