Concoat Limited in Winnersh WOKINGHAM

Concoat Limited WOKINGHAM

Concoat started in year 2006 as Private Limited Company with registration number 05840874. The Concoat company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wokingham at 505 Eskdale Road. Postal code: RG41 5TU.

The company has 2 directors, namely Adam C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 8 June 2006 and Adam C. has been with the company for the least time - from 31 August 2014. As of 14 May 2024, there was 1 ex director - Kenneth D.. There were no ex secretaries.

Concoat Limited Address / Contact

Office Address	505 Eskdale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05840874
Date of Incorporation	Thu, 8th Jun 2006
Industry	Non-trading company
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Adam C.

Position: Director

Appointed: 31 August 2014

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2006

Peter C.

Position: Director

Appointed: 08 June 2006

Kenneth D.

Position: Director

Appointed: 08 June 2006

Resigned: 31 August 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Concoat Holdings Limited from Wokingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Concoat Holdings Limited

505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00967743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-08 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-08 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-08 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 13th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-08 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 18th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-08 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-08 filed on: 17th, June 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 21st, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-06-08 filed on: 12th, June 2018	confirmation statement	Free Download (4 pages)
AUD	Auditor's resignation filed on: 25th, July 2017	auditors	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-08 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 17th, March 2017	accounts	Free Download (12 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 19th, September 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP	capital
AA	Full accounts data made up to 2015-08-31 filed on: 3rd, June 2016	accounts	Free Download (9 pages)
CH01	On 2015-07-01 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
CH01	On 2015-07-01 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 3rd, June 2015	accounts	Free Download (9 pages)
CH01	On 2015-01-01 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-31 filed on: 5th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-31 filed on: 2nd, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 100.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 12th, June 2013	auditors	Free Download (2 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 10th, June 2013	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 22nd, May 2013	auditors	Free Download (2 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 3rd, July 2012	accounts	Free Download (10 pages)
CH01	On 2011-12-01 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2012-02-01 filed on: 1st, February 2012	address	Free Download (1 page)
CH01	On 2011-12-01 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (10 pages)
AD02	Register inspection address has been changed filed on: 30th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-15 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 12th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-06-10 filed on: 10th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2006	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 12th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, July 2006	resolution
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 12th, July 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (22 pages)

Concoat Limited WOKINGHAM

Concoat Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Sisec Limited

Peter C.

Kenneth D.

People with significant control

Annual reports financial information

Company filings

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