Company NameConcatenate Limited
Company StatusDissolved
Company Number07472235
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 4 months ago)
Dissolution Date16 November 2021 (2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Julia Morris
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Secretary NameGeoffrey Carton-Kelly
StatusClosed
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Contact

Websiteconcatenate.co.uk

Location

Registered Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Julia Morris
100.00%
Ordinary A

Financials

Year2014
Net Worth£36,582
Cash£39,985
Current Liabilities£12,224

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

15 February 2021Confirmation statement made on 16 December 2020 with updates (4 pages)
2 April 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 January 2020Confirmation statement made on 16 December 2019 with updates (4 pages)
26 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 January 2019Confirmation statement made on 16 December 2018 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018Confirmation statement made on 16 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 April 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
4 April 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
10 January 2011Appointment of Geoffrey Carton-Kelly as a secretary (2 pages)
10 January 2011Appointment of Geoffrey Carton-Kelly as a secretary (2 pages)
10 January 2011Appointment of Miss Julia Morris as a director (2 pages)
10 January 2011Appointment of Miss Julia Morris as a director (2 pages)
20 December 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
20 December 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
16 December 2010Incorporation (45 pages)
16 December 2010Incorporation (45 pages)