About

Registered Number: 06959411
Date of Incorporation: 11/07/2009 (10 years and 6 months ago)
Company Status: Active
Registered Address: Unit 37 Barns & Stables Timworth Green, Timworth, Bury St. Edmunds, Suffolk, IP31 1HS

 

Concierge Couriers Ltd was founded on 11 July 2009 and are based in Bury St. Edmunds, it's status at Companies House is "Active". 1-10 people are employed by the company. The business is VAT Registered. There are 2 directors listed for Concierge Couriers Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Stephen Richard 11 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SMEDJEBACKA, Carola 11 July 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Richard Lee/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 July 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 25 July 2018
AA01 - Change of accounting reference date 11 April 2018
CS01 - N/A 22 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 04 August 2015
AD01 - Change of registered office address 10 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 22 August 2013
AD01 - Change of registered office address 06 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 30 July 2010
AD01 - Change of registered office address 30 July 2010
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
NEWINC - New incorporation documents 11 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.