Concentia Capital Limited

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Concentia Capital Limited

07672608•Private Limited With Share Capital

Venture Way, Dunston Technology Park, Chesterfield, S418NE
Website

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Incorporated

16/06/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

18201

Risk

not scored

Company Overview

Registration, classification & business activity

Concentia Capital Limited (07672608) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in chesterfield, S418NE. The company operates under SIC code 18201 - reproduction of sound recording.

Private Limited With Share Capital
SIC: 18201
Micro
Incorporated 16/06/2011
S418NE
2 employees

Financial Overview

Total Assets

£19.11M

Liabilities

£3.21M

Net Assets

£15.91M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
sarah anne brook
director
S
sarah anne dove
director
T
terry william downing
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Legacy
Category:Insolvency
Date:13-05-2025
Legacy
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2025
Change Sail Address Company With New Address
Category:Address
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Capital Cancellation Shares
Category:Capital
Date:18-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Capital Cancellation Shares
Category:Capital
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Capital Cancellation Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2015
Capital Cancellation Shares
Category:Capital
Date:16-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Resolution
Category:Resolution
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2011
Legacy
Category:Mortgage
Date:22-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Incorporation Company
Category:Incorporation
Date:16-06-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

Dunston Technology Park, Venture Way, Chesterfield, Derbyshire, S418NE

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Contact

imagesound.com
Venture Way, Dunston Technology Park, Chesterfield, S418NE