CONCIERGE MAPS LIMITED - BLACKPOOL
| Company Profile | Company Filings |
Overview
CONCIERGE MAPS LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
CONCIERGE MAPS LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985374. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CONCIERGE MAPS LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985374. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CONCIERGE MAPS LIMITED - BLACKPOOL
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR SENECA HOUSE
BLACKPOOL
LANCASHIRE
FY4 2FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIME YVES OLIVIER DANIBERT | Jun 1984 | French | Director | 2014-04-08 | CURRENT |
| MR NICHOLAS JAMES ROBIN FOX | Jan 1985 | British | Director | 2014-04-08 UNTIL 2022-04-21 | RESIGNED |
| DAVID SHELMERDINE | Oct 1967 | British | Director | 2021-04-19 UNTIL 2024-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Lewis Shelmerdine | 2022-02-25 | 10/1967 | Blackpool Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
| Mr Nicholas James Robin Fox | 2016-04-06 - 2022-02-25 | 1/1985 | Blackpool Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2023-12-20 | 30-04-2023 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2023-01-31 | 30-04-2022 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2022-02-26 | 30-04-2021 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2021-04-22 | 30-04-2020 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2020-01-28 | 30-04-2019 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2019-01-30 | 30-04-2018 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2018-01-30 | 30-04-2017 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2017-01-31 | 30-04-2016 | £120 Cash £120 equity |
| Dormant Company Accounts - CONCIERGE MAPS LIMITED | 2016-01-08 | 30-04-2015 | £120 Cash £120 equity |