CU

CONCRETE UTOPIA LIMITED

Dissolved

Company number 09519543

London, United Kingdom · Incorporated 31 March 2015

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 31 July 2025

77 East Road Studio Shoreditch Bsl London N1 6AH England · until 19 May 2022

445 Hackney Road Unit 7 London E2 9DY England · until 25 May 2019

Unit 5E Stamford Works Gillett Street London N16 8JH England · until 22 June 2016

Flat 27 315 Kingsland Road Flat 27 London E8 4DJ United Kingdom · until 12 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
31 March 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

JM
JOHNSON, Michael Lee
Director
31 July 2024
CC
CSC CLS (UK) LIMITED
Corporate Secretary
26 April 2022
MD
MARSH, Daniel Richard
Director · Resigned
31 December 2022
MS
MEHTA, Shimona
Director · Resigned
6 April 2022
NM
NUHN, Malte
Director · Resigned
31 March 2015

Persons with significant control

PS
Shopify Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 May 2026 View
Gazette Notice Voluntary
Gazette
24 February 2026 View
Dissolution Application Strike Off Company
Dissolution
17 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2025 View
Legacy
Capital
10 October 2025 View
Legacy
Insolvency
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Incorporation Company
Incorporation
31 March 2015 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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