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Concentrates Warehouse Limited

Concentrates Warehouse Limited is an active company incorporated on 7 February 2017 with the registered office located in Liverpool, Merseyside. Concentrates Warehouse Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10605959
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1693 days
Dated 8 February 2020 (5 years ago)
Next confirmation dated 8 February 2021
Was due on 22 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2087 days
For period 7 Feb28 Feb 2018 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2019
Was due on 22 February 2020 (5 years ago)
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
Merseyside
L1 3DN
Address changed on 17 Feb 2025 (8 months ago)
Previous address was 2 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Mr Serge Jon Davies
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
ASC Retail Limited
Serge Jon Davies is a mutual person.
Active
Vapeco (Warrington) Limited
Serge Jon Davies is a mutual person.
Active
CBD Wholesale Limited
Serge Jon Davies is a mutual person.
Active
Twisted Juice Limited
Serge Jon Davies is a mutual person.
Active
Pharma Nicotine UK Limited
Serge Jon Davies is a mutual person.
Active
Getgo Group Europe Limited
Serge Jon Davies is a mutual person.
Active
Jolt Strips Limited
Serge Jon Davies is a mutual person.
Active
Go Green Automotive Limited
Serge Jon Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
28 Feb 2018
For period 28 Jan28 Feb 2018
Traded for 13 months
Cash in Bank
£10.24K
Turnover
Unreported
Employees
8
Total Assets
£76.13K
Total Liabilities
-£38.86K
Net Assets
£37.27K
Debt Ratio (%)
51%
Latest Activity
Registered Address Changed
8 Months Ago on 17 Feb 2025
Compulsory Strike-Off Suspended
4 Years Ago on 1 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Aug 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 11 Jul 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Compulsory Gazette Notice
5 Years Ago on 14 Apr 2020
Mr Serge Jon Davies Details Changed
5 Years Ago on 22 Jan 2020
Mr Serge Jon Davies (PSC) Details Changed
5 Years Ago on 21 Jan 2020
Anthony Charles Bowman Resigned
5 Years Ago on 17 Jan 2020
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Documents
Registered office address changed from 2 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 17 February 2025
Submitted on 17 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 1 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Confirmation statement made on 8 February 2020 with updates
Submitted on 10 Aug 2020
Compulsory strike-off action has been discontinued
Submitted on 11 Jul 2020
Confirmation statement made on 22 January 2020 with no updates
Submitted on 10 Jul 2020
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2020
Change of details for Mr Serge Jon Davies as a person with significant control on 21 January 2020
Submitted on 12 Feb 2020
Director's details changed for Mr Serge Jon Davies on 22 January 2020
Submitted on 11 Feb 2020
Cessation of Anthony Charles Bowman as a person with significant control on 17 January 2020
Submitted on 20 Jan 2020
Repayment History
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