• UK
  • CONCIERGE 100 LIMITED - 155 Gray's Inn Road, Gray's Inn Road, London, WC1X 8UE, United Kingdom

Company Information

Company registration number
06730753
Company Status
CLOSED
Country
United Kingdom
Registered Address
155 Gray's Inn Road
Gray's Inn Road
London
WC1X 8UE
England
155 Gray's Inn Road, Gray's Inn Road, London, WC1X 8UE, England UK

Management

Managing Directors
CARTISSER, Charles Alexander
NYCZEK, Katarzyna
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-10-22
Dissolved on
2023-04-18
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mr Matthew Grant Cartisser

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
Filing of Accounts
Due Date: 2022-12-30
Last Date: 2021-03-30
Annual Return
Due Date: 2022-12-13
Last Date: 2021-11-29

CONCIERGE 100 LIMITED Company Description

CONCIERGE 100 LIMITED is a ltd registered in United Kingdom with the Company reg no 06730753. Its current trading status is "closed". It was registered 2008-10-22. It was previously called ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/10/2011.It can be contacted at 155 Gray's Inn Road .
More information

Get CONCIERGE 100 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA

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  • termination-director-company-with-name-termination-date (2022-02-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-21) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-08) - AP01

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  • gazette-filings-brought-up-to-date (2021-08-20) - DISS40

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  • gazette-notice-compulsory (2021-07-06) - GAZ1

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-29) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • change-account-reference-date-company-previous-shortened (2018-12-31) - AA01

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • confirmation-statement-with-updates (2018-11-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • resolution (2018-03-09) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-03-07) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-06) - PSC07

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-02-21) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-01-09) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-person-director-company-with-change-date (2015-01-13) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-13) - CH03

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  • change-account-reference-date-company-previous-extended (2015-07-23) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA

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  • certificate-change-of-name-company (2013-03-19) - CERTNM

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  • change-of-name-notice (2013-03-19) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • incorporation-company (2008-10-22) - NEWINC

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