Introduction
Watch Company
C
CONCIERGEDRIVE LTD
CONCIERGEDRIVE LTD is an active company incorporated on 30 December 2024 with the registered office located in Ware. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. CONCIERGEDRIVE LTD was registered 1 year ago.(SIC: 49320)
Status
active
Active since 1 years ago
Company No
16155898
LTD Company
Age
1 Years
Incorporated 30 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Westfield Bury Westland Green Little Hadham Ware, SG11 2AL,
Previous Addresses
Madle Cottage the Street Benenden Cranbrook TN17 4DJ England
From: 30 December 2024To: 23 July 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCSWAN, Ryan James
ActiveWestland Green, WareSG11 2AL
Born March 1974
Director
Appointed 30 Dec 2024
MCSWAN, Ryan James
Westland Green, WareSG11 2AL
Born March 1974
Director
30 Dec 2024
Active
DAVISON, Samantha Jayne
ResignedWestland Green, WareSG11 2AL
Born December 1981
Director
Appointed 22 Jul 2025
Resigned 01 Jan 2026
DAVISON, Samantha Jayne
Westland Green, WareSG11 2AL
Born December 1981
Director
22 Jul 2025
Resigned 01 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Samantha Jayne Davison
ActiveWestland Green, WareSG11 2AL
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 22 Jul 2025
Miss Samantha Jayne Davison
Westland Green, WareSG11 2AL
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
22 Jul 2025
Active
Mr Ryan James Mcswan
ActiveWestland Green, WareSG11 2AL
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 30 Dec 2024
Mr Ryan James Mcswan
Westland Green, WareSG11 2AL
Born March 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
30 Dec 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025