This company is commonly known as Concept Automotive Limited. The company was founded 20 years ago and was given the registration number 04785653. The firm's registered office is in LEATHERHEAD. You can find them at Riverbridge House, Guildford Road, Leatherhead, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CONCEPT AUTOMOTIVE LIMITED |
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Company Number | : | 04785653 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Riverbridge House, Guildford Road, Leatherhead, Surrey, England, KT22 9AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 5, Pilgrims Court, 15-17 West Street, Reigate, England, RH2 9BL | Secretary | 03 June 2003 | Active |
Suite 5, Pilgrims Court, 15-17 West Street, Reigate, England, RH2 9BL | Director | 03 June 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 03 June 2003 | Active |
16, Shunters Drift, Barlborough, Chesterfield, S43 4WL | Director | 26 January 2009 | Active |
Riverbridge House, Guildford Road, Leatherhead, England, KT22 9AD | Director | 30 October 2013 | Active |
Saffron Cottage, 13 George Road, Guildford, GU1 4NP | Director | 03 June 2003 | Active |
Concept Enterprise Group Limited | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Riverbridge House, Guildford Road, Leatherhead, England, KT22 9AD |
Nature of control | : |
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Mr Paul David Bulloch | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Riverbridge House, Guildford Road, Leatherhead, England, KT22 9AD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-04 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-11 | Accounts | Change account reference date company current extended. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-21 | Accounts | Change account reference date company previous extended. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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