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Company Information for

CONCISE GROUP.COM LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,

Company Registration Number

03991784

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Concise Group.com Ltd

CONCISE GROUP.COM LIMITED was founded on 2000-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Concise Group.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONCISE GROUP.COM LIMITED

4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Other companies in WC1X

Filing Information

Company Number		03991784
Company ID Number		03991784
Date formed		2000-05-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		DORMANT

Last Datalog update:	2022-02-08 07:28:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCISE GROUP.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDBLATTS LIMITED POINTSALE SERVICES LIMITED

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Company Officers of CONCISE GROUP.COM LIMITED

Current Directors

Officer	Role	Date Appointed
SKYLAR CUNNINGHAM	Director	2017-11-01
JOSEPH MICHAEL MCILWAIN	Director	2017-11-01
PHILLIP JOHNSTONE O'BRIEN	Director	2000-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON PETER MANNES	Company Secretary	2000-05-12	2017-11-01
SIMON PETER MANNES	Director	2000-05-12	2017-11-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-05-12	2000-05-12
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-05-12	2000-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SKYLAR CUNNINGHAM	CONCISE LIMITED	Director	2017-11-01	CURRENT	1997-12-30	Active
SKYLAR CUNNINGHAM	CONCISE MEDIA DESIGN LIMITED	Director	2017-11-01	CURRENT	2011-06-03	Active - Proposal to Strike off
JOSEPH MICHAEL MCILWAIN	CONCISE LIMITED	Director	2017-11-01	CURRENT	1997-12-30	Active
JOSEPH MICHAEL MCILWAIN	CONCISE MEDIA DESIGN LIMITED	Director	2017-11-01	CURRENT	2011-06-03	Active - Proposal to Strike off
JOSEPH MICHAEL MCILWAIN	ANAGRAM PRODUCTION SERVICES LIMITED	Director	2017-10-16	CURRENT	1999-08-03	Active - Proposal to Strike off
JOSEPH MICHAEL MCILWAIN	REX HOWARD (DRAPES) LIMITED	Director	2017-10-11	CURRENT	1985-11-19	Active - Proposal to Strike off
PHILLIP JOHNSTONE O'BRIEN	RETURN PROPERTY SERVICES LIMITED	Director	2010-07-24	CURRENT	2010-07-23	Active
PHILLIP JOHNSTONE O'BRIEN	BROADSHOW.COM LIMITED	Director	2000-05-11	CURRENT	2000-05-11	Dissolved 2013-09-17
PHILLIP JOHNSTONE O'BRIEN	FLASHB LIMITED	Director	1999-10-22	CURRENT	1999-10-22	Dissolved 2013-09-17
PHILLIP JOHNSTONE O'BRIEN	CONCISE LIMITED	Director	1998-01-07	CURRENT	1997-12-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-17		Statement of capital on GBP 1
2022-01-17	SH19	Statement of capital on 2022-01-17 GBP 1
2022-01-06		Application to strike the company off the register
2022-01-06	DS01	Application to strike the company off the register
2022-01-04		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-04		Solvency Statement dated 13/12/21
2022-01-04		Statement by Directors
2022-01-04	SH20	Statement by Directors
2022-01-04	CAP-SS	Solvency Statement dated 13/12/21
2022-01-04	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-09-22	AP01	DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN
2020-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL MCILWAIN
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-17	AP01	DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE
2020-02-24	PSC05	Change of details for Concise Limited as a person with significant control on 2019-10-10
2019-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SKYLAR CUNNINGHAM
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-07-25	CH01	Director's details changed for Mr Phillip Johnstone O'brien on 2018-07-25
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-02	AP01	DIRECTOR APPOINTED MR SKYLAR CUNNINGHAM
2017-11-02	AP01	DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PETER MANNES
2017-11-01	TM02	Termination of appointment of Simon Peter Mannes on 2017-11-01
2017-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21	AR01	12/05/13 ANNUAL RETURN FULL LIST
2012-06-25	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12	AR01	12/05/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-07	AR01	12/05/10 FULL LIST
2010-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-22	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-23	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-07-19	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-04	363a	RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS
2004-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-07	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-18	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-08-20	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-07-14	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-02	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/01
2001-07-06	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-29	88(2)R	AD 12/05/00-12/05/01 £ SI 999@1=999 £ IC 1/1000
2000-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-23	288b	SECRETARY RESIGNED
2000-05-23	288a	NEW DIRECTOR APPOINTED
2000-05-23	288b	DIRECTOR RESIGNED
2000-05-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CONCISE GROUP.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONCISE GROUP.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-24	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCISE GROUP.COM LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONCISE GROUP.COM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCISE GROUP.COM LIMITED

Trademarks

We have not found any records of CONCISE GROUP.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCISE GROUP.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONCISE GROUP.COM LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CONCISE GROUP.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCISE GROUP.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONCISE GROUP.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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