CB

CONCERT BREAKS LIMITED

Active

Company number 03839211

London, United Kingdom · Incorporated 10 September 1999

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 3 April 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

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
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
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
Encore Tickets Lid
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Memorandum Articles
Incorporation
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2010 View
Resolution
Resolution
24 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Statement Of Companys Objects
Change Of Constitution
24 August 2010 View
Resolution
Resolution
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Address
23 December 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
19 June 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 April 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Dormant
Accounts
14 May 2002 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Dormant
Accounts
24 July 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Address
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Incorporation Company
Incorporation
10 September 1999 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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