CONCIERGE LEGAL SERVICES LTD

Dissolved Cheadle

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
C

CONCIERGE LEGAL SERVICES LTD

Other activities auxiliary to insurance and pension funding

Founded 30 Nov 2006 Dissolved Cheadle, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

CHAMELEON INSURANCE SERVICES LTD 19 Dec 2011 — 21 Jan 2013
CHAMELEON TELESALES LIMITED 30 Nov 2006 — 19 Dec 2011
Accounts Submitted 26 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 27 Feb 2025 Next due 14 Dec 2025 5 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX England

Full company profile for CONCIERGE LEGAL SERVICES LTD (06015196), a dissolved company based in Cheadle, England. Incorporated 30 Nov 2006. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
White, SamanthaDirectorBritishUnited Kingdom5118 Jan 2012Active

Shareholders

Shareholders (2)

Samantha White
90.0%
90
Emma Macinally
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Action 365 Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Samantha Anne White

Ceased 16 Apr 2016

Ceased

Group Structure

Group Structure

ACTION 365 LTD united kingdom
CONCIERGE LEGAL SERVICES LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Compulsory
1 Mar 2025GazetteGazette Filings Brought Up To Date
27 Feb 2025Confirmation StatementConfirmation statement made on 30 Nov 2024 with no updates
18 Feb 2025GazetteGazette Notice Compulsory
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Feb 2026 Gazette

Gazette Dissolved Compulsory

1 Mar 2025 Gazette

Gazette Filings Brought Up To Date

27 Feb 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with no updates

18 Feb 2025 Gazette

Gazette Notice Compulsory

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 months ago on 17 Feb 2026

Gazette Filings Brought Up To Date

1 years ago on 1 Mar 2025

Confirmation statement made on 30 Nov 2024 with no updates

1 years ago on 27 Feb 2025

Gazette Notice Compulsory

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024