Concise Consultants Limited

Company Name	Concise Consultants Limited
Company Status	Dissolved
Company Number	04356040
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Name	QTC Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Richard Millner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Joshua David Thomson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Consultant
Country of Residence	Australia
Correspondence Address	48 Gardere Avenue Curl Curl Nsw 2096

Director Name	Mr Benjamin Charles Chilcott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	Benjamin Charles Chilcott
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Consultant
Correspondence Address	36 Brocklebank Road Wandsworth London SW18 3AU

Director Name	James Alexander George
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 May 2011)
Role	Consultant
Correspondence Address	71 Trentham Street London SW18 5AP

Director Name	Mr Andrew Gordon Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Alisa Road St Margarets Twickenham TW1 1QW

Director Name	Stewart Charles Shanley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(9 years after company formation)
Appointment Duration	10 years (resigned 22 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Oliver Estanislao George Boughton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2013)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.iris-concise.com
Telephone	020 76547900
Telephone region	London

Location

Registered Address	Third Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

250.3k at £1	Iris Nation Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,797,000
Gross Profit	£2,956,000
Net Worth	£3,245,000
Cash	£723,000
Current Liabilities	£1,163,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

23 June 2008	Delivered on: 27 June 2008 Satisfied on: 19 February 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

23 June 2008

Delivered on: 27 June 2008
Satisfied on: 19 February 2013
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 January 2021	Termination of appointment of Benjamin Charles Chilcott as a director on 22 January 2021 (1 page)
26 January 2021	Appointment of Mr Oliver Estanislao George Boughton as a director on 22 January 2021 (2 pages)
26 January 2021	Termination of appointment of Stewart Charles Shanley as a director on 22 January 2021 (1 page)
9 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
8 July 2019	Director's details changed for Mr Ian Richard Millner on 8 July 2019 (2 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
4 September 2018	Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018 (2 pages)
4 September 2018	Director's details changed for Mr Ian Richard Millner on 4 September 2018 (2 pages)
31 August 2018	Director's details changed for Mr Ian Richard Millner on 22 August 2018 (2 pages)
31 August 2018	Director's details changed for Stewart Charles Shanley on 22 August 2018 (2 pages)
22 August 2018	Registered office address changed from 185 Park Street London SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018 (1 page)
2 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Director's details changed for Mr Ian Richard Millner on 2 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Ian Richard Millner on 2 May 2016 (2 pages)
1 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 250,300 (6 pages)
1 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 250,300 (6 pages)
4 December 2015	Auditor's resignation (1 page)
4 December 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 250,300 (6 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 250,300 (6 pages)
17 November 2014	Director's details changed for Mr Ian Richard Millner on 17 November 2014 (2 pages)
17 November 2014	Director's details changed for Mr Ian Richard Millner on 17 November 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 250,300 (6 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 250,300 (6 pages)
23 August 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2013	Full accounts made up to 31 December 2012 (13 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 250,300 (4 pages)
21 May 2013	Resolutions RES13 ‐ Division of shares 09/05/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 250,300 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 250,300 (4 pages)
21 May 2013	Resolutions RES13 ‐ Division of shares 09/05/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2013	Director's details changed for Mr Benjamin Charles Chilcott on 1 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Benjamin Charles Chilcott on 1 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Benjamin Charles Chilcott on 1 April 2013 (2 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom (1 page)
20 February 2013	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom (1 page)
29 January 2013	Termination of appointment of Ag Secretarial Limited as a secretary (1 page)
29 January 2013	Termination of appointment of Ag Secretarial Limited as a secretary (1 page)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
11 December 2012	Director's details changed for Mr Benjamin Charles Chilcott on 7 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Benjamin Charles Chilcott on 7 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Benjamin Charles Chilcott on 7 December 2012 (2 pages)
24 September 2012	Auditor's resignation (2 pages)
24 September 2012	Auditor's resignation (2 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
19 March 2012	Director's details changed for Ian Richard Millner on 9 March 2012 (2 pages)
19 March 2012	Director's details changed for Ian Richard Millner on 9 March 2012 (2 pages)
19 March 2012	Director's details changed for Ian Richard Millner on 9 March 2012 (2 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
28 October 2011	Full accounts made up to 31 December 2010 (17 pages)
28 October 2011	Full accounts made up to 31 December 2010 (17 pages)
1 June 2011	Termination of appointment of James George as a director (1 page)
1 June 2011	Termination of appointment of James George as a director (1 page)
16 May 2011	Director's details changed for Benjamin Charles Chilcott on 1 August 2010 (2 pages)
16 May 2011	Director's details changed for Benjamin Charles Chilcott on 1 August 2010 (2 pages)
16 May 2011	Director's details changed for Benjamin Charles Chilcott on 1 August 2010 (2 pages)
11 April 2011	Director's details changed for Ian Richard Millner on 1 March 2011 (2 pages)
11 April 2011	Director's details changed for Ian Richard Millner on 1 March 2011 (2 pages)
11 April 2011	Director's details changed for Ian Richard Millner on 1 March 2011 (2 pages)
7 February 2011	Termination of appointment of Joshua Thomson as a director (2 pages)
7 February 2011	Termination of appointment of Joshua Thomson as a director (2 pages)
1 February 2011	Director's details changed for Ian Richard Millner on 25 January 2011 (2 pages)
1 February 2011	Director's details changed for Ian Richard Millner on 25 January 2011 (2 pages)
28 January 2011	Appointment of Steward Charles Shanley as a director (3 pages)
28 January 2011	Appointment of Steward Charles Shanley as a director (3 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
8 October 2010	Termination of appointment of Andrew Thomson as a director (1 page)
8 October 2010	Termination of appointment of Andrew Thomson as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 May 2010	Director's details changed for Ian Richard Millner on 23 May 2010 (2 pages)
25 May 2010	Director's details changed for Ian Richard Millner on 23 May 2010 (2 pages)
28 January 2010	Director's details changed for Joshua David Thomson on 1 December 2009 (2 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Joshua David Thomson on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Joshua David Thomson on 1 December 2009 (2 pages)
22 December 2009	Full accounts made up to 31 December 2008 (15 pages)
22 December 2009	Full accounts made up to 31 December 2008 (15 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
12 August 2009	Director's change of particulars / ian millner / 20/07/2009 (1 page)
12 August 2009	Director's change of particulars / ian millner / 20/07/2009 (1 page)
11 March 2009	Director's change of particulars / joshua thomson / 24/03/2008 (1 page)
11 March 2009	Director's change of particulars / joshua thomson / 24/03/2008 (1 page)
18 February 2009	Return made up to 18/01/09; full list of members (5 pages)
18 February 2009	Return made up to 18/01/09; full list of members (5 pages)
29 December 2008	Resolutions RES13 ‐ Re composite guarantee 12/12/2008 (2 pages)
29 December 2008	Resolutions RES13 ‐ Re composite guarantee 12/12/2008 (2 pages)
3 September 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
3 September 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 April 2008	Secretary appointed ag secretarial LIMITED (2 pages)
16 April 2008	Director appointed ian millner (4 pages)
16 April 2008	Secretary appointed ag secretarial LIMITED (2 pages)
16 April 2008	Appointment terminated secretary benjamin chilcott (1 page)
16 April 2008	Registered office changed on 16/04/2008 from, unit 2 northfields prospect, london, SW18 1PE (1 page)
16 April 2008	Director appointed andrew thomson (3 pages)
16 April 2008	Director appointed andrew thomson (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from, unit 2 northfields prospect, london, SW18 1PE (1 page)
16 April 2008	Director appointed ian millner (4 pages)
16 April 2008	Appointment terminated secretary benjamin chilcott (1 page)
7 March 2008	Director's change of particulars / joshua thomson / 26/10/2007 (1 page)
7 March 2008	Director's change of particulars / joshua thomson / 26/10/2007 (1 page)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Return made up to 18/01/08; no change of members (5 pages)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Return made up to 18/01/08; no change of members (5 pages)
22 August 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
22 August 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
5 March 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 363(288) ‐ Director's particulars changed (7 pages)
5 March 2007	Ad 10/01/07--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 March 2007	Ad 10/01/07--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 March 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
6 June 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/06 (7 pages)
6 June 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/06 (7 pages)
18 May 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
18 May 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
14 February 2005	Return made up to 18/01/05; full list of members (7 pages)
14 February 2005	Return made up to 18/01/05; full list of members (7 pages)
26 April 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
26 April 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
11 February 2004	Return made up to 18/01/04; full list of members (7 pages)
11 February 2004	Return made up to 18/01/04; full list of members (7 pages)
23 December 2003	Company name changed qtc consultants LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed qtc consultants LIMITED\certificate issued on 23/12/03 (2 pages)
2 May 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
2 May 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
14 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
29 April 2002	Registered office changed on 29/04/02 from: edgware house, 389 burnt oak broadway, edgware, HA8 5TX (1 page)
29 April 2002	Registered office changed on 29/04/02 from: edgware house, 389 burnt oak broadway, edgware, HA8 5TX (1 page)
19 February 2002	Ad 18/01/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Ad 18/01/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
18 January 2002	Incorporation (16 pages)
18 January 2002	Incorporation (16 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)