• UK
  • CONCORD ENGINEERING SYSTEMS LTD - Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, United Kingdom

Company Information

Company registration number
06122619
Company Status
LIVE
Country
United Kingdom
Registered Address
Easterbrook Eaton Limited Cosmopolitan House
Old Fore Street
Sidmouth
Devon
EX10 8LS
United Kingdom
Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS, United Kingdom UK

Management

Managing Directors
SMITH, Samantha-Jane Hunnybun
SMITH, Tracey
Company secretaries
SMITH, Samantha Jane Hunnybun

Company Details

Type of Business
ltd
Incorporated
2007-02-21
Age Of Company
2007-02-21 17 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Tracey Smith
Mrs Samantha-Jane Hunnybun Smith
Mr Tracey Smith

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOKSON (5699P) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2022-02-24
Last Date: 2021-02-10

CONCORD ENGINEERING SYSTEMS LTD Company Description

CONCORD ENGINEERING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06122619. Its current trading status is "live". It was registered 2007-02-21. It was previously called BROOKSON (5699P) LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Easterbrook Eaton Limited Cosmopolitan House .
More information

Get CONCORD ENGINEERING SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Concord Engineering Systems Ltd - Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, United Kingdom

2007-02-21 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • change-person-director-company-with-change-date (2020-02-09) - CH01

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  • confirmation-statement-with-no-updates (2020-02-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-19) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA

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  • change-to-a-person-with-significant-control (2019-03-01) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01

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  • change-person-secretary-company-with-change-date (2019-03-01) - CH03

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  • change-person-director-company-with-change-date (2019-03-01) - CH01

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • confirmation-statement-with-no-updates (2018-02-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-29) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA

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  • capital-allotment-shares (2011-03-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • change-person-director-company-with-change-date (2011-03-06) - CH01

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  • accounts-amended-with-made-up-date (2011-01-31) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

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  • annual-return-company-with-made-up-date (2010-04-23) - AR01

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  • accounts-amended-with-made-up-date (2009-02-11) - AAMD

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  • legacy (2009-03-17) - 363a

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  • certificate-change-of-name-company (2009-03-24) - CERTNM

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  • legacy (2009-04-08) - 287

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  • legacy (2009-04-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA

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  • legacy (2008-07-18) - 288b

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  • legacy (2008-02-26) - 363a

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  • resolution (2007-03-15) - RESOLUTIONS

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  • incorporation-company (2007-02-21) - NEWINC

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  • legacy (2007-04-16) - 288a

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  • legacy (2007-04-18) - 288b

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  • legacy (2007-04-14) - 225

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