Concentia Capital Limited

Active07672608 Private limited company
Incorporated
16 June 2011 (15 years)
Industry
Reproduction of sound recording (18201)
Accounts type
Full
Region
East Midlands
Address
Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Taame Services Ltd · more companies
British
Born June 1965 (61)
Officer history (8 former)
3 September 2026
Resigned Dove, Sarah Anne as Director
28 March 2025
Appointed Downing, Terry William as Director
31 January 2025
Resigned Cook, Neil Robert, Dr as Director
6 April 2023
Resigned Truman, William John as Director
6 April 2023
Appointed Dove, Sarah Anne as Director
11 April 2022
Resigned Mapp, Derek as Director
31 January 2017
Appointed Cook, Neil Robert, Dr as Director
29 April 2016
Resigned Chaloner, Thomas Eric as Director
29 April 2016
Resigned Hammond, Nigel Derek as Director
31 December 2014
Resigned Clark, Michael as Director
31 October 2013
Appointed Chaloner, Thomas Eric as Director
31 October 2013
Resigned Lyons, Matthew William as Director
22 July 2011
Appointed Clark, Michael as Director
22 July 2011
Appointed Truman, William John as Director
22 July 2011
Appointed Mapp, Derek as Director
16 June 2011
Appointed Lyons, Matthew William as Director
16 June 2011
Appointed Hammond, Nigel Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10069112
Former controllers (2)
2 January 2021
Ceased Eci Partners LLP — Holds 25–50% of voting rights
2 January 2021
Ceased Eci 10 GP Limited — Has significant influence or control

Filings 99

Show all 99 filings

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