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Home > England & Wales Companies > CONCERTHOTELS LIMITED
Company Information for

CONCERTHOTELS LIMITED

4 QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD,
Company Registration Number
06423779
Private Limited Company
Active

Company Overview

About Concerthotels Ltd
CONCERTHOTELS LIMITED was founded on 2007-11-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Concerthotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCERTHOTELS LIMITED
 
Legal Registered Office
4 QUERN HOUSE MILL COURT
GREAT SHELFORD
CAMBRIDGE
CB22 5LD
Other companies in CB5
 
Filing Information
Company Number 06423779
Company ID Number 06423779
Date formed 2007-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCERTHOTELS LIMITED
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Company Officers of CONCERTHOTELS LIMITED

Current Directors
Officer Role Date Appointed
DACS CAMBRIDGE LIMITED
 Company Secretary 2009-11-13
MICHAEL JOHN KELLY
 Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DACS CAMBRIDGE LIMITED
 Company Secretary 2007-11-12 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DACS CAMBRIDGE LIMITED CONSORTIQ HOLDINGS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-02-28
DACS CAMBRIDGE LIMITED ANDY BROWN LIMITED Company Secretary 2010-03-08 CURRENT 2010-03-08 Active
DACS CAMBRIDGE LIMITED SOLARMERGE ELECTRICAL LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Liquidation
DACS CAMBRIDGE LIMITED R & L ATKINSON DEVELOPMENTS LIMITED Company Secretary 2009-11-13 CURRENT 2008-01-14 Dissolved 2016-03-29
DACS CAMBRIDGE LIMITED ADVANTAGE EUROPE LIMITED Company Secretary 2009-11-13 CURRENT 2004-05-19 Dissolved 2016-08-23
DACS CAMBRIDGE LIMITED SABA CONSULTANTS LIMITED Company Secretary 2009-11-13 CURRENT 2007-11-30 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED QUAERYON LIMITED Company Secretary 2009-11-13 CURRENT 2005-07-01 Dissolved 2017-10-24
DACS CAMBRIDGE LIMITED SUCCESSEDU CO LIMITED Company Secretary 2009-11-13 CURRENT 2006-03-06 Active
DACS CAMBRIDGE LIMITED TREVOR PAGE MARQUEES LIMITED Company Secretary 2009-11-13 CURRENT 2007-01-03 Active
DACS CAMBRIDGE LIMITED PIQUANT DESIGN LIMITED Company Secretary 2009-11-13 CURRENT 2007-09-20 Active
DACS CAMBRIDGE LIMITED OGROK LIMITED Company Secretary 2009-11-13 CURRENT 2009-06-05 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED PRIME HOLIDAY LIMITED Company Secretary 2009-11-13 CURRENT 2006-06-05 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED I2I-MANAGEMENT.COM LIMITED Company Secretary 2009-11-13 CURRENT 2006-08-08 Active - Proposal to Strike off
DACS CAMBRIDGE LIMITED ELEPHANT KIOSKS LTD Company Secretary 2009-11-13 CURRENT 2006-12-01 Liquidation
DACS CAMBRIDGE LIMITED LES CHARMES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2013-10-15

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.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-19AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-08-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-05-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-04-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O DAY ACCOUNTANTS QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O DAY ACCOUNTANTS QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 22 Signet Court Cambridge CB5 8LA
2016-05-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Michael John Kelly on 2012-11-12
2012-06-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-12
2012-05-10ANNOTATIONClarification
2012-05-02SH0101/10/11 STATEMENT OF CAPITAL GBP 2
2012-04-30RES13AMEND ARTICLES 01/10/2011
2012-04-30RES01ADOPT ARTICLES 30/04/12
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-19AP04Appointment of corporate company secretary Dacs Cambridge Limited
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY DACS CAMBRIDGE LIMITED
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-12AR0112/11/09 FULL LIST
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 22 SIGNET COURT, SWANN ROAD CAMBRIDGE CB5 8LA UNITED KINGDOM
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLY / 01/10/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 01/10/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 72A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LIMITED / 21/09/2009
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-1888(2)AD 12/11/07 GBP SI 1@1=1 GBP IC 1/2
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCERTHOTELS 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 CONCERTHOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCERTHOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 74,434
Creditors Due Within One Year 2011-11-30 £ 29,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONCERTHOTELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 297,182
Cash Bank In Hand 2011-11-30 £ 84,006
Current Assets 2012-11-30 £ 341,603
Current Assets 2011-11-30 £ 116,616
Debtors 2012-11-30 £ 44,421
Debtors 2011-11-30 £ 32,610
Shareholder Funds 2012-11-30 £ 268,224
Shareholder Funds 2011-11-30 £ 86,946
Tangible Fixed Assets 2012-11-30 £ 1,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCERTHOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCERTHOTELS LIMITED
Trademarks
We have not found any records of CONCERTHOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCERTHOTELS 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 (79909 - Other reservation service activities n.e.c.) as CONCERTHOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCERTHOTELS 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 CONCERTHOTELS 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 CONCERTHOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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