Concertus Design And Property Consultants Limited in IPSWICH

Concertus Design And Property Consultants Limited IPSWICH

Concertus Design And Property Consultants started in year 2013 as Private Limited Company with registration number 08366439. The Concertus Design And Property Consultants company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ipswich at 2 Friars Bridge Road. Postal code: IP1 1RR.

The company has 4 directors, namely Jamie S., Ian S. and Duncan J. and others. Of them, Duncan J., Matthew S. have been with the company the longest, being appointed on 12 February 2013 and Jamie S. has been with the company for the least time - from 9 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Concertus Design And Property Consultants Limited Address / Contact

Office Address	2 Friars Bridge Road
Town	Ipswich
Post code	IP1 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08366439
Date of Incorporation	Fri, 18th Jan 2013
Industry	Development of building projects
Industry	Real estate agencies
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Jamie S.

Position: Director

Appointed: 09 January 2024

Ian S.

Position: Director

Appointed: 07 April 2022

Duncan J.

Position: Director

Appointed: 12 February 2013

Matthew S.

Position: Director

Appointed: 12 February 2013

Sarah C.

Position: Director

Appointed: 01 April 2016

Resigned: 29 April 2022

Andrew R.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2022

Sarah C.

Position: Secretary

Appointed: 01 September 2015

Resigned: 29 April 2022

Carl L.

Position: Director

Appointed: 12 February 2013

Resigned: 30 November 2015

Andrew R.

Position: Director

Appointed: 12 February 2013

Resigned: 07 April 2022

Howard R.

Position: Secretary

Appointed: 18 January 2013

Resigned: 01 September 2015

Howard R.

Position: Director

Appointed: 18 January 2013

Resigned: 13 February 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Suffolk Group Holdings Limited from Ipswich, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Suffolk Group Holdings Limited

8 Russell Road, Ipswich, IP1 2BX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09570600
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-09 filed on: 10th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-09 filed on: 10th, January 2024	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (77 pages)
CS01	Confirmation statement with no updates 2023-05-19 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 083664390001 in full filed on: 24th, February 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 083664390003, created on 2023-02-24 filed on: 24th, February 2023	mortgage	Free Download (48 pages)
MR01	Registration of charge 083664390002, created on 2023-01-30 filed on: 1st, February 2023	mortgage	Free Download (23 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 13th, January 2023	accounts	Free Download (73 pages)
MA	Memorandum and Articles of Association filed on: 19th, July 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, July 2022	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-19 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2022-04-29 filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-07 filed on: 7th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-07 filed on: 7th, April 2022	officers	Free Download (2 pages)
CH01	On 2021-06-23 director's details were changed filed on: 23rd, June 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 9th, June 2021	accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 2021-05-19 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 6th, July 2020	accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2020-05-19 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 23rd, May 2019	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2019-05-19 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 11th, July 2018	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 2018-05-19 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 15th, August 2017	accounts	Free Download (45 pages)
AD01	New registered office address 2 Friars Bridge Road Ipswich IP1 1RR. Change occurred on 2017-07-28. Company's previous address: 8 Russell Road Ipswich IP1 2BX. filed on: 28th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-19 filed on: 31st, May 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 083664390001, created on 2017-02-10 filed on: 24th, February 2017	mortgage	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 11th, July 2016	accounts	Free Download (43 pages)
AP01	New director was appointed on 2016-04-01 filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-04-01 filed on: 27th, April 2016	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 11th, February 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-21: 10.00 GBP	capital
AD01	New registered office address 8 Russell Road Ipswich IP1 2BX. Change occurred on 2016-01-13. Company's previous address: C/O Suffolk Legal Endeavour House Russell Road Ipswich Suffolk IP1 2BX. filed on: 13th, January 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-30 filed on: 1st, December 2015	officers	Free Download (1 page)
CH01	On 2015-11-06 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-10-22 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-09-01) of a secretary filed on: 9th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-09-01 filed on: 9th, September 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-03-31 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 18th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-18: 10.00 GBP	capital
AA01	Current accounting period extended from 2014-01-31 to 2014-03-31 filed on: 7th, March 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-13 filed on: 13th, February 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Concertus Design And Property Consultants Limited IPSWICH

Concertus Design And Property Consultants Limited Address / Contact

Company Information / Profile

Company staff

Jamie S.

Ian S.

Duncan J.

Matthew S.

Sarah C.

Andrew R.

Sarah C.

Carl L.

Andrew R.

Howard R.

Howard R.

People with significant control

Company filings

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