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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MICHAEL BRADBROOK CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
FENMAN LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
HDR CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
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POLITICAL WIZARD LIMITED LONDON ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
TOTAL POLITICS LIMITED HULL ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
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HDR CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
SOCIAL LENS LIMITED LONDON ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
NUMBER NARRATIVES LIMITED BROMLEY Dissolved... DORMANT 70221 - Financial management
HDR EMEA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HDR HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HOLYROOD COMMUNICATIONS LTD. EDINBURGH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities

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

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