Concert Breaks Limited

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Concert Breaks Limited

03839211•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

10/09/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

90020

Risk

not scored

Company Overview

Registration, classification & business activity

Concert Breaks Limited (03839211) is a private limited with share capital incorporated on 10/09/1999 (26 years old) and registered in london, EC4A3TW. The company operates under SIC code 90020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 90020
Unknown
Incorporated 10/09/1999
EC4A3TW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
brian m. fenty
director
C
casey abichaker
director
A
amy young
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Resolution
Category:Resolution
Date:24-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2010
Resolution
Category:Resolution
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

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Contact

5 New Street Square, London, EC4A3TW