CONCISE CONSULTANTS LIMITED

dissolved Company number 04356040

Private Limited by Shares · Incorporated on 18th Jan 2002 · Closed on 12th Dec 2023

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SIC code: 70229
Registered office: London, EC4R 1BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONCISE CONSULTANTS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

17 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Millner	Director	7th Apr 2008	This company	British	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
IRIS PARTNERS LLP	OC382027	30th Jan 2013	dissolved
IRIS WORLDWIDE HOLDINGS LIMITED	08144559	16th Jul 2012	active
FOUNDED PARTNERS LIMITED	07641176	19th May 2011	active
IRIS VENTURES (WORLDWIDE) LIMITED	06923665	3rd Jun 2009	active
ONE RETAIL EXPERIENCE KOREA LIMITED	06771074	11th Dec 2008	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jan 2002
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Jan 2002 Company incorporated
18th Jan 2002 INCORPORATE DIRECTORS LIMITED appointed as Corporate nominee director
18th Jan 2002 INCORPORATE DIRECTORS LIMITED resigned as Corporate nominee director
18th Jan 2002 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
18th Jan 2002 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
18th Jan 2002 Joshua Thomson appointed as Director
18th Jan 2002 Benjamin Chilcott appointed as Director
18th Jan 2002 Benjamin Chilcott appointed as Secretary
9th Aug 2006 James George appointed as Director
7th Apr 2008 A G SECRETARIAL LIMITED appointed as Corporate secretary
7th Apr 2008 Ian Millner appointed as Director
7th Apr 2008 Andrew Thomson appointed as Director
7th Apr 2008 Benjamin Chilcott resigned as Secretary
27th Sep 2010 Andrew Thomson resigned as Director
21st Jan 2011 Joshua Thomson resigned as Director
21st Jan 2011 Stewart Shanley appointed as Director
24th May 2011 James George resigned as Director
29th Jan 2013 A G SECRETARIAL LIMITED resigned as Corporate secretary
22nd Jan 2021 Benjamin Chilcott resigned as Director
22nd Jan 2021 Stewart Shanley resigned as Director
22nd Jan 2021 Oliver Boughton appointed as Director
30th Sep 2022 Oliver Boughton resigned as Director
18th Jan 2023 Confirmation statement made up

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