CONCIQUE LTD - TOWCESTER


Company Profile Company Filings

Overview

CONCIQUE LTD is a Private Limited Company from TOWCESTER and has the status: Active.
CONCIQUE LTD was incorporated 16 years ago on 05/11/2007 and has the registered number: 06417778. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CONCIQUE LTD - TOWCESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SLAPTON HILL FARM
TOWCESTER
NORTHAMPTONSHIRE
NN12 8QD

This Company Originates in : United Kingdom
Previous trading names include:
REPCO MARINE LTD (until 06/08/2008)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE MICHAEL Jul 1952 British Director 2023-02-06 CURRENT
MR FREDERICK BERNARD HUMPHREY May 1961 British Director 2007-11-15 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-11-05 UNTIL 2007-11-06 RESIGNED
MR ANTHONY WILLIAM HORSFIELD Oct 1965 British Secretary 2007-11-15 UNTIL 2009-10-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-11-05 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Bernard Humphrey 2018-08-10 5/1961 Ownership of shares 50 to 75 percent
Ms Sara Jane Humphrey 2016-04-06 - 2018-08-10 6/1989 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENINGTON LIMITED TOWCESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BENMAN LIMITED TOWCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENTIVA SYSTEMS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
CONNECT21 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 61300 - Satellite telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCIQUE LTD 2023-07-29 31-10-2022 £18,270 equity
Micro-entity Accounts - CONCIQUE LTD 2022-07-30 31-10-2021 £10,828 equity
Micro-entity Accounts - CONCIQUE LTD 2021-07-31 31-10-2020 £3,799 equity
Micro-entity Accounts - CONCIQUE LTD 2020-10-30 31-10-2019 £7,659 equity
Micro-entity Accounts - CONCIQUE LTD 2019-07-31 31-10-2018 £1,841 equity
Micro-entity Accounts - CONCIQUE LTD 2018-07-21 31-10-2017 £316 equity
Abbreviated Company Accounts - CONCIQUE LTD 2017-07-25 31-10-2016 £2,725 Cash £503 equity
Abbreviated Company Accounts - CONCIQUE LTD 2016-07-29 31-10-2015 £409 Cash £8,616 equity
Abbreviated Company Accounts - CONCIQUE LTD 2015-08-01 31-10-2014 £1,715 Cash £878 equity
Abbreviated Company Accounts - CONCIQUE LTD 2014-08-01 31-10-2013 £11,179 Cash £1,579 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENINGTON LIMITED TOWCESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BENMAN LIMITED TOWCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LISTERS GEOTECHNICAL CONSULTANTS LIMITED TOWCESTER Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis
ST BARTS MEDIA LTD TOWCESTER Active MICRO ENTITY 26400 - Manufacture of consumer electronics
CARE COMM 2011 LIMITED TOWCESTER ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers