About

Registered Number: 00967743
Date of Incorporation: 05/12/1969 (54 years and 4 months ago)
Company Status: Active
Registered Address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

 

Founded in 1969, Concoat Holdings Ltd has its registered office in Wokingham in Berkshire, it's status is listed as "Active". We don't know the number of employees at Concoat Holdings Ltd. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 12 January 2018
AUD - Auditor's letter of resignation 25 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 05 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 03 June 2015
CH01 - Change of particulars for director 03 February 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 16 January 2014
AUD - Auditor's letter of resignation 12 June 2013
AA - Annual Accounts 10 June 2013
AUD - Auditor's letter of resignation 22 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 11 February 2011
RESOLUTIONS - N/A 20 September 2010
SH01 - Return of Allotment of shares 20 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363a - Annual Return 03 January 2007
RESOLUTIONS - N/A 03 March 2006
RESOLUTIONS - N/A 03 March 2006
225 - Change of Accounting Reference Date 03 March 2006
MEM/ARTS - N/A 03 March 2006
363a - Annual Return 20 January 2006
353 - Register of members 18 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
RESOLUTIONS - N/A 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
123 - Notice of increase in nominal capital 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 18 December 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 29 July 1997
CERTNM - Change of name certificate 11 April 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 19 September 1996
288 - N/A 18 February 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 08 January 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 06 January 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
363 - Annual Return 05 February 1990
AA - Annual Accounts 01 February 1990
288 - N/A 21 August 1989
386 - Notice of passing of resolution removing an auditor 02 May 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
287 - Change in situation or address of Registered Office 12 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1988
AA - Annual Accounts 18 December 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 11 April 1987
288 - N/A 04 March 1987
363 - Annual Return 12 February 1987
CERTNM - Change of name certificate 15 September 1982
MISC - Miscellaneous document 05 December 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.