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CONCOAT HOLDINGS LIMITED

Learn more about CONCOAT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

505 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU

CONCOAT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00967743
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3965053
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/07/2015
Form type: CH01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/07/2015
Form type: CH01
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/01/2015
Form type: CH01
Date: 2015.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR ADAM PETER CHASE
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DUMAS
Form type: TM01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, ALASAN HOUSE, 2C ALBANY PARK, FRIMLEY ROAD, CAMBERLEY SURREY, GU16 7PH
Form type: AD01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 01/12/2011
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/12/2011
Form type: CH01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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27/08/10 STATEMENT OF CAPITAL GBP 3965053
Form type: SH01
Date: 2010.09.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 15/03/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 15/03/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
Form type: 225
Date: 2006.03.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/02/06
Form type: ELRES
Date: 2006.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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AUDITORS APPOINTED 14/10/05
Form type: RES13
Date: 2005.10.26
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NC INC ALREADY ADJUSTED, 14/10/05
Form type: 123
Date: 2005.10.26
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£ NC 10000/20000, 14/10/
Form type: RES04
Date: 2005.10.26
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AD 14/10/05---------, £ SI [email protected]=345, £ IC 10000/10345
Form type: 88(2)R
Date: 2005.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.10.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18

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Company directors and board members:

SISEC LIMITED (current)
Secretary, 2005.10.14
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ADAM PETER CHASE (current)
Director, PRESIDENT & CEO, 2014.08.31
505 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
PETER RICHARDS CHASE (current)
Director, EXECUTIVE CHAIRMAN, 2005.10.14
505 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
DOREEN NAISBITT (resigned)
Secretary, 1990.12.31 - 2005.10.14
GAINFORD HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
KENNETH LANSEIGNE DUMAS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.10.14 - 2014.08.31
505 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
SUSAN KAYE GREENMAN (resigned)
Director, PA/SECRETARY, 1990.12.31 - 2005.10.14
DAVELDON POTTERS LANE SEND , WOKING
GU21 7AJ, SURREY
ARTHUR WILLIAM NAISBITT (resigned)
Director, CHAIRMAN, 1990.12.31 - 2005.10.14
GAINFORD HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
DOREEN NAISBITT (resigned)
Director, COMPANY ACCOUNTANT, 1990.12.31 - 2005.10.14
GAINFORD HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
GRAHAM KIRK NAISBITT (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2005.10.14
OLD PADDOCK COTTAGE GASTON LANE , SOUTH WARNBOROUGH
RG29 1RH, HAMPSHIRE

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Information about the Private Limited Company CONCOAT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data