CT

CONCISE TECHNOLOGIES GROUP LIMITED

Active

Company number 06749878

Nottingham, England · Incorporated 14 November 2008

Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aep V Investment General Partner Llp
Significant Influence Or Control
20 August 2025
PS
Air It Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

2 funding rounds
27 October 2009
Shares allotted · 0 shares allotted
—
27 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Gazette Filings Brought Up To Date
Gazette
11 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Legacy
Accounts
20 October 2022 View
Legacy
Other
20 October 2022 View
Legacy
Other
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2021 View
Resolution
Resolution
1 September 2021 View
Memorandum Articles
Incorporation
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Capital Return Purchase Own Shares
Capital
29 May 2019 View
Capital Return Purchase Own Shares
Capital
17 May 2019 View
Capital Return Purchase Own Shares
Capital
14 May 2019 View
Resolution
Resolution
13 May 2019 View
Capital Cancellation Shares
Capital
13 May 2019 View
Capital Cancellation Shares
Capital
2 May 2019 View
Capital Cancellation Shares
Capital
2 May 2019 View
Resolution
Resolution
15 April 2019 View
Resolution
Resolution
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Capital Cancellation Shares
Capital
19 November 2018 View
Resolution
Resolution
19 November 2018 View
Capital Return Purchase Own Shares
Capital
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Capital Cancellation Shares
Capital
19 February 2013 View
Capital Cancellation Shares
Capital
19 February 2013 View
Capital Return Purchase Own Shares
Capital
19 February 2013 View
Capital Return Purchase Own Shares
Capital
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Capital Cancellation Shares
Capital
10 January 2012 View
Capital Cancellation Shares
Capital
10 January 2012 View
Capital Return Purchase Own Shares
Capital
10 January 2012 View
Capital Return Purchase Own Shares
Capital
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Capital Name Of Class Of Shares
Capital
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Resolution
Resolution
3 December 2009 View
Legacy
Capital
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Legacy
Capital
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Legacy
Capital
3 December 2009 View
Legacy
Capital
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Miscellaneous
Miscellaneous
3 December 2009 View
Capital Allotment Shares
Capital
3 December 2009 View
Capital Allotment Shares
Capital
3 December 2009 View
Legacy
Accounts
18 November 2008 View
Incorporation Company
Incorporation
14 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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