CONCENTRE CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
CONCENTRE CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCENTRE CONSULTING LTD was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONCENTRE CONSULTING LTD was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONCENTRE CONSULTING LTD - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAROLD EUGENE LEWIS | Jul 1963 | American | Director | 2019-06-24 | CURRENT |
MR DAVID FLOYD LECUREUX | Jun 1972 | American | Director | 2021-08-31 | CURRENT |
MR PAUL DAVID FLATT | Oct 1968 | British | Director | 2019-02-01 | CURRENT |
MS JAYNISHA AMIN | Secretary | 2019-02-01 | CURRENT | ||
MR ALAN PATRICK MITCHELL | Jul 1971 | British | Director | 2019-02-01 UNTIL 2019-02-01 | RESIGNED |
JAMES ALEXANDER EATON | Nov 1968 | British | Director | 2016-04-06 UNTIL 2020-10-31 | RESIGNED |
TIMOTHY ROLLAND CROCKETT | Oct 1966 | American | Director | 2019-06-24 UNTIL 2021-08-31 | RESIGNED |
LEANNE EATON | Secretary | 2016-04-06 UNTIL 2019-02-01 | RESIGNED | ||
MR COLIN DAVID SMITH | Feb 1971 | English | Director | 2019-02-01 UNTIL 2019-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hdr Corporation Limited | 2019-02-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr James Eaton | 2016-04-06 - 2019-02-01 | 11/1968 | London | Ownership of shares 50 to 75 percent |
Mrs Leanne Eaton | 2016-04-06 - 2019-02-01 | 6/1981 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Concentre Consulting Ltd - Filleted accounts | 2018-07-14 | 30-04-2018 | £408,810 Cash £484,119 equity |
Concentre Consulting Ltd - Filleted accounts | 2017-08-22 | 30-04-2017 | £166,872 equity |