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Company Information for

CONCERTSOUND CLAIR LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
01311317
Private Limited Company
Liquidation

Company Overview

About Concertsound Clair Ltd
CONCERTSOUND CLAIR LIMITED was founded on 1977-04-28 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Concertsound Clair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONCERTSOUND CLAIR LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in B3
 
Previous Names
CONCERT SOUND LIMITED21/02/2012
Filing Information
Company Number 01311317
Company ID Number 01311317
Date formed 1977-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts SMALL
Last Datalog update: 2018-08-05 22:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCERTSOUND CLAIR LIMITED

Company Officers of CONCERTSOUND CLAIR LIMITED

Current Directors
Officer Role Date Appointed
TROY CLAIR
Director 2009-01-05
JURG HUGIN
Director 2009-01-05
BARRINGTON PATRICK MARSHALL
Director 1992-01-03
THOMAS SPRING
Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARSHALL
Company Secretary 1992-01-03 2009-01-05
JENNIFER MARSHALL
Director 1992-01-03 2009-01-05
MICHAEL RICHARD ANDERSON
Director 1992-02-01 1996-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2018 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD
2017-12-05GAZ1FIRST GAZETTE
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 622
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 622
2016-01-21AR0103/01/16 FULL LIST
2015-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG HUGIN / 23/01/2015
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 622
2015-01-20AR0103/01/15 FULL LIST
2014-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 622
2014-01-23AR0103/01/14 FULL LIST
2013-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-19RP04SECOND FILING WITH MUD 03/01/13 FOR FORM AR01
2013-04-19ANNOTATIONClarification
2013-01-16AR0103/01/13 FULL LIST
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-21RES15CHANGE OF NAME 18/01/2012
2012-02-21CERTNMCOMPANY NAME CHANGED CONCERT SOUND LIMITED CERTIFICATE ISSUED ON 21/02/12
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-16AR0103/01/12 FULL LIST
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2011-02-17AR0103/01/11 FULL LIST
2011-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-17AD02SAIL ADDRESS CREATED
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C.C.P. 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM
2010-04-27AR0103/01/10 FULL LIST
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM C.S.P. 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2009-02-20AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER MARSHALL
2009-02-11288aDIRECTOR APPOINTED JURG HUGIN
2009-02-11288aDIRECTOR APPOINTED THOMAS SPRING
2009-02-10288aDIRECTOR APPOINTED TROY CLAIR
2009-01-27363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2008-04-28AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SUITE 3 247 BALLARDS LANE LONDON N2 1NG
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-13363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-01363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-02-10363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-25363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-11363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-10244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-23363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-09-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-03-26363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-09-26244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-18363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-01-11363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-24363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-12-22225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCERTSOUND CLAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-12
Notices to2018-01-12
Resolution2018-01-12
Deemed Con2017-12-27
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against CONCERTSOUND CLAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCERTSOUND CLAIR LIMITED

Intangible Assets
Patents
We have not found any records of CONCERTSOUND CLAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCERTSOUND CLAIR LIMITED
Trademarks
We have not found any records of CONCERTSOUND CLAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCERTSOUND CLAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONCERTSOUND CLAIR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONCERTSOUND CLAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONCERTSOUND CLAIR LIMITEDEvent Date2018-01-12
Name of Company: CONCERTSOUND CLAIR LIMITED Company Number: 01311317 Trading Name: Clair UK Nature of Business: Media Venues Registered office: Castlegate House, 36 Castle Street, Hertford, SG14 1HH;…
 
Initiating party Event TypeNotices to
Defending partyCONCERTSOUND CLAIR LIMITEDEvent Date2018-01-12
 
Initiating party Event TypeResolution
Defending partyCONCERTSOUND CLAIR LIMITEDEvent Date2018-01-12
 
Initiating party Event TypeDeemed Con
Defending partyCONCERTSOUND CLAIR LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCERTSOUND CLAIR LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCERTSOUND CLAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCERTSOUND CLAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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