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CONCRYL (UK) LIMITED

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

This company is commonly known as Concryl (uk) Limited. The company was founded 19 years ago and was given the registration number 05203908. The firm's registered office is in NORTH BENFLEET, WICKFORD. You can find them at Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONCRYL (UK) LIMITED
Company Number:05203908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Albert Drive, Basildon, SS15 5UT

Director12 August 2004Active
3 Albert Drive, Basildon, SS15 5UT

Secretary31 July 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary12 August 2004Active
Knightlands, North Benfleet, Wickford, SS12 9JR

Corporate Secretary12 August 2004Active
Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Corporate Secretary10 September 2014Active
Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, SS12 9JR

Director16 February 2018Active
3 Albert Drive, Basildon, SS15 5UT

Director31 July 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mr David Stephen Kerr
Notified on:12 August 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Knightlands, North Benfleet, Wickford, SS12 9JR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Officers

Termination secretary company with name termination date.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-02-16Officers

Appoint person director company with name date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-06-02Officers

Appoint corporate secretary company with name date.

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2015-06-02Officers

Termination secretary company with name termination date.

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2015-06-02Officers

Termination director company with name termination date.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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