Concessions Management International Limited in LONDON

Concessions Management International Limited LONDON

Concessions Management International started in year 1988 as Private Limited Company with registration number 02217099. The Concessions Management International company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

At the moment there are 3 directors in the the company, namely Philip C., Paul K. and Boyd M.. In addition one secretary - Abolanle A. - is with the firm. 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.

Concessions Management International Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02217099
Date of Incorporation	Wed, 3rd Feb 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Philip C.

Position: Director

Appointed: 01 April 2024

Paul K.

Position: Director

Appointed: 24 January 2022

Boyd M.

Position: Director

Appointed: 20 March 2008

Abolanle A.

Position: Secretary

Appointed: 22 September 2007

Paramjit J.

Position: Director

Appointed: 18 May 2017

Resigned: 24 January 2022

Simon C.

Position: Director

Appointed: 31 March 2017

Resigned: 01 April 2024

Andrew B.

Position: Director

Appointed: 13 September 2011

Resigned: 31 March 2017

Richard C.

Position: Director

Appointed: 20 March 2008

Resigned: 28 July 2017

Paul W.

Position: Director

Appointed: 26 September 2007

Resigned: 20 March 2008

Matthew J.

Position: Secretary

Appointed: 23 February 2007

Resigned: 21 September 2007

Colin S.

Position: Director

Appointed: 07 August 2002

Resigned: 07 March 2008

Hywel D.

Position: Director

Appointed: 08 February 2002

Resigned: 14 May 2004

Sarah S.

Position: Secretary

Appointed: 08 February 2002

Resigned: 19 February 2007

Michael C.

Position: Director

Appointed: 08 February 2002

Resigned: 29 June 2007

Nilufer N.

Position: Secretary

Appointed: 15 June 2000

Resigned: 08 February 2002

Dominic C.

Position: Director

Appointed: 01 January 1999

Resigned: 10 November 2003

Colin S.

Position: Secretary

Appointed: 30 September 1991

Resigned: 15 June 2000

Alan C.

Position: Director

Appointed: 31 July 1991

Resigned: 08 February 2002

Keith D.

Position: Director

Appointed: 31 July 1991

Resigned: 16 September 2011

Brendan C.

Position: Secretary

Appointed: 31 July 1991

Resigned: 30 September 1991

Barry D.

Position: Director

Appointed: 31 July 1991

Resigned: 01 March 2008

Mark S.

Position: Director

Appointed: 31 July 1991

Resigned: 01 January 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Bravado International Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bravado International Group Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02754921
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, May 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, June 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 12th, June 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, April 2009	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 11th, June 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 26th, March 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 19th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 19th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 11th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 11th, October 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 13th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 13th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 14th, May 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, January 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, January 1996	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 2nd, February 1995	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 2nd, February 1995	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1992-12-31 filed on: 14th, February 1994	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1992-12-31 filed on: 14th, February 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 7th, September 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 7th, September 1993	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 14th, January 1993	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 14th, January 1993	accounts	Free Download (1 page)
AA	Full accounts data made up to 1991-09-30 filed on: 12th, August 1992	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 12th, August 1992	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1990-09-30 filed on: 27th, March 1992	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1990-09-30 filed on: 27th, March 1992	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1989-09-30 filed on: 21st, March 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1989-09-30 filed on: 21st, March 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1988-09-30 filed on: 22nd, August 1990	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1988-09-30 filed on: 22nd, August 1990	accounts	Free Download (3 pages)
224	Accounting reference date notified as 30/09 filed on: 6th, September 1988	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 6th, September 1988	accounts	Free Download (1 page)

Concessions Management International Limited LONDON

Concessions Management International Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Paul K.

Boyd M.

Abolanle A.

Paramjit J.

Simon C.

Andrew B.

Richard C.

Paul W.

Matthew J.

Colin S.

Hywel D.

Sarah S.

Michael C.

Nilufer N.

Dominic C.

Colin S.

Alan C.

Keith D.

Brendan C.

Barry D.

Mark S.

People with significant control

Company filings

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