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CONCEPT 9 DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept 9 Developments Limited. The company was founded 18 years ago and was given the registration number 05477327. The firm's registered office is in LINCOLN. You can find them at 45 Wilson Street, , Lincoln, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CONCEPT 9 DEVELOPMENTS LIMITED
Company Number:05477327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:45 Wilson Street, Lincoln, England, LN1 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Wilson Street, Lincoln, England, LN1 3HZ

Director10 June 2005Active
41 Oakfield Street, Lincoln, LN2 5LU

Secretary26 October 2007Active
5, Garden Court Long Leys Road, Lincoln, England, LN1 1EH

Secretary16 February 2011Active
5 Garden Court, Long Leys Road, Lincoln, LN1 1EH

Secretary10 June 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary10 June 2005Active
45, Wilson Street, Lincoln, England, LN1 3HZ

Director22 September 2016Active
Thestone Cottage, School Lane Canwick, Lincoln, LN4 2RP

Director10 June 2005Active
Springfields 6 Church Hill, Washingborough, Lincoln, LN4 1EH

Director10 June 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director10 June 2005Active

People with Significant Control

Mr John Richard Sims
Notified on:10 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:45, Wilson Street, Lincoln, England, LN1 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-22Officers

Appoint person director company with name date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person director company with change date.

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2016-06-14Address

Change registered office address company with date old address new address.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-08Officers

Termination secretary company with name termination date.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-02Gazette

Gazette filings brought up to date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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