General information

Name:

Concha Azul Ltd

Office Address:

Beamont House 172 Southgate Street GL1 2EZ Gloucester

Number: 06312974

Incorporation date: 2007-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concha Azul came into being in 2007 as a company enlisted under no 06312974, located at GL1 2EZ Gloucester at Beamont House. The firm has been in business for 17 years and its official state is active. This firm's declared SIC number is 55209, that means Other holiday and other collective accommodation. Concha Azul Ltd filed its latest accounts for the period that ended on 2022-07-31. The firm's most recent confirmation statement was submitted on 2023-07-16.

Due to the following enterprise's constant expansion, it became necessary to find additional directors: Paul J. and Eva J. who have been cooperating since July 2007 for the benefit of the business. In order to provide support to the directors, this specific business has been utilizing the skillset of Paul J. as a secretary since the appointment on 2007-07-16.

Executives who control the firm include: Paul J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eva J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 16 July 2007

Latest update: 31 December 2023

Paul J.

Role: Secretary

Appointed: 16 July 2007

Latest update: 31 December 2023

Eva J.

Role: Director

Appointed: 16 July 2007

Latest update: 31 December 2023

People with significant control

Paul J.
Notified on 16 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eva J.
Notified on 16 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 16th July 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
16
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