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CONCEPT AND PROJECT MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Concept And Project Management Solutions Limited. The company was founded 9 years ago and was given the registration number 09430903. The firm's registered office is in TWEMLOW. You can find them at Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONCEPT AND PROJECT MANAGEMENT SOLUTIONS LIMITED
Company Number:09430903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom, CW4 8GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, United Kingdom, CW4 8GJ

Director10 February 2015Active

People with Significant Control

Alison Elder
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Edward Elder
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, United Kingdom, CW4 8GJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-13Persons with significant control

Change to a person with significant control.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-14Officers

Change person director company with change date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-21Address

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

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Incorporation

Incorporation company.

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