OpenRegistry
Companies House/Kings Langley/Company profile

CONCERT BAY LIMITED

Active
05227029·incorporated 2004-09-09

CONCERT BAY LIMITED is an active UK private limited company, incorporated on 9 September 2004 at Companies House (number 05227029; OpenRegistry canonical ID GB-05227029-concert-bay-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,484 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-09
Registered Address
CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONCERT BAY LIMITED has 1 person with significant control on file:

  • Sir Robert Mcalpine Enterprises Limited (United Kingdom reg. 3019895). Notified 2024-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sir Robert Mcalpine Enterprises Limited (England And Wales reg. 1389155). Notified 2016-04-06. Ceased 2024-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Kings Langley: