CONCERT BAY LIMITED
Non-Trading
General Information
NAME
CONCERT BAY LIMITED
COMPANY NUMBER
05227029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/09/2004
(20 years and 3 months old)
WEBSITE
https://www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7TR
Telephone: 03335663444
TPS: No
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR ROBERT MCALPINE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CONCERT BAY LIMITED | Non-Trading | View Report |
| RED KITE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCERT BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCERT BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCERT BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2006 - Present (18 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
09/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
Director: 09/09/2004 - Present (20 years and 3 months) Secretary: 29/10/2004 - Present (20 years and 1 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 03/08/2017 | Andrew Reginald Bolt (906342090) has left the board |
| 03/08/2017 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 18/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 05/07/2013 | Robert Peter Walker (901149240) has left the board |
| 05/07/2013 | New Company Secretary Kevin John Pearson (917953594) Appointed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 29/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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