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Concourse Display Management Limited

Concourse Display Management Limited is a liquidation company incorporated on 18 June 2010 with the registered office located in London, Greater London. Concourse Display Management Limited was registered 15 years ago.
Status
Liquidation
Company No
07289003
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 667 days
Dated 28 October 2022 (2 years 10 months ago)
Next confirmation dated 28 October 2023
Was due on 11 November 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Mackrell. Solicitors Savoy Hill House
Savoy Hill
London
WC2R 0BU
England
Same address for the past 4 years
Telephone
01992500651
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in Switzerland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitacheck Ltd
Robert John Penn is a mutual person.
Active
Elysee World Limited
Robert John Penn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£732.71K
Increased by £685.02K (+1436%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£999.92K
Increased by £778.39K (+351%)
Total Liabilities
-£1.81M
Increased by £979.4K (+118%)
Net Assets
-£811.88K
Decreased by £201.01K (+33%)
Debt Ratio (%)
181%
Decreased by 194.55% (-52%)
Latest Activity
Voluntary Arrangement Completed
3 Months Ago on 13 May 2025
Robert John Penn Resigned
4 Months Ago on 18 Apr 2025
Court Order to Wind Up
1 Year 2 Months Ago on 10 Jul 2024
Court Order to Wind Up
1 Year 2 Months Ago on 27 Jun 2024
Robert John Penn (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Bernard Ainsworth Resigned
2 Years 8 Months Ago on 31 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Notice of completion of voluntary arrangement
Submitted on 13 May 2025
Termination of appointment of Robert John Penn as a director on 18 April 2025
Submitted on 29 Apr 2025
Cessation of Robert John Penn as a person with significant control on 1 June 2024
Submitted on 29 Apr 2025
Order of court to wind up
Submitted on 10 Jul 2024
Order of court to wind up
Submitted on 27 Jun 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2023
Submitted on 8 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 12 Jan 2023
Termination of appointment of Bernard Ainsworth as a director on 31 December 2022
Submitted on 4 Jan 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2022
Submitted on 18 Dec 2022
Repayment History
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