This company is commonly known as Concep Limited. The company was founded 17 years ago and was given the registration number 05861076. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | CONCEP LIMITED |
|---|---|---|
| Company Number | : | 05861076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Borough High Street, London, United Kingdom, SE1 1JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 01 September 2021 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 21 November 2022 | Active |
| 68, De'Arn Gardens, Mitcham, CR4 3AY | Secretary | 14 July 2008 | Active |
| C/O Haggards Crowther, Matrix Studios 91 Peterborough Road, London, SW6 3BU | Corporate Secretary | 28 June 2006 | Active |
| 40, Bank Street, London, United Kingdom, E14 5DS | Corporate Secretary | 01 September 2021 | Active |
| 6th Floor, Portland House, Bressenden Place, London, SW1E 5BH | Director | 25 September 2015 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 01 September 2021 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 30 November 2018 | Active |
| 55, Holt Street, Suite 514, Level 5, Sydney, Australia, | Director | 02 August 2006 | Active |
| 6th Floor, Portland House, Bressenden Place, London, SW1E 5BH | Director | 28 June 2006 | Active |
| 1, Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT | Director | 01 September 2021 | Active |
| 63a, Nightingale Lane, London, United Kingdom, SW12 8ST | Director | 29 June 2006 | Active |
| Concep Group Limited | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-15 | Accounts | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Change sail address company with old address new address. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Address | Change sail address company with new address. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-11-04 | Incorporation | Memorandum articles. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.