CONCR LTD
Overview
| Company Name | CONCR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11326653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCR LTD?
- Business and domestic software development (62012) / Information and communication
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Hospital activities (86101) / Human health and social work activities
Where is CONCR LTD located?
| Registered Office Address | Regent House 316a Beulah Hill SE19 3HF London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CONCR LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for CONCR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Sub-division of shares on May 25, 2018 | 4 pages | SH02 | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Matthew Gareth Ho Griffiths as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew Thomas Foster as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Matthew Gareth Ho Griffiths as a person with significant control on Apr 07, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Matthew Thomas Foster as a person with significant control on Apr 07, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 11 Milbrook Esher KT10 9EJ United Kingdom to Regent House 316a Beulah Hill London United Kingdom SE19 3HF on May 27, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on May 26, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Dr Timothy Jason Sparey on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Ronjon Nag on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Gareth Ho Griffiths on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Andrew Biankin on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Irina Babina as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Thomas Foster as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of CONCR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BABINA, Irina | Director | 316a Beulah Hill SE19 3HF London Regent House United Kingdom United Kingdom | United Kingdom | Irish | 332283020001 | |||||||||
| BIANKIN, Andrew, Professor | Director | 316a Beulah Hill SE19 3HF London Regent House United Kingdom United Kingdom | Scotland | British | 269437110002 | |||||||||
| GRIFFITHS, Matthew Gareth Ho | Director | 316a Beulah Hill SE19 3HF London Regent House United Kingdom United Kingdom | England | British,Canadian | 245661270002 | |||||||||
| NAG, Ronjon, Professor | Director | 316a Beulah Hill SE19 3HF London Regent House United Kingdom United Kingdom | United States | American | 281843590002 | |||||||||
| SPAREY, Timothy Jason, Dr | Director | 316a Beulah Hill SE19 3HF London Regent House United Kingdom United Kingdom | England | British | 174358230002 | |||||||||
| FOSTER, Matthew Thomas | Director | East Bay Lane E15 2GW London Plexal United Kingdom | United Kingdom | British,Australian | 245661250001 | |||||||||
| MIDDLEHURST, Eilish Rose Nixon | Director | Victoria Street Craigellachie AB38 9SR Aberlour The Middle House United Kingdom | United Kingdom | British | 245661260001 |
Who are the persons with significant control of CONCR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Thomas Foster | Apr 24, 2018 | East Bay Lane E15 2GW London Plexal United Kingdom | Yes |
Nationality: British,Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Gareth Ho Griffiths | Apr 24, 2018 | East Bay Lane E15 2GW London Plexal United Kingdom | Yes |
Nationality: British,Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Eilish Rose Nixon Middlehurst | Apr 24, 2018 | Victoria Street Craigellachie AB38 9SR Aberlour The Middle House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONCR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0