This company is commonly known as Concept Balustrades Limited. The company was founded 23 years ago and was given the registration number 04075479. The firm's registered office is in CARDIFF. You can find them at Unit 9, Papermill Road, Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CONCEPT BALUSTRADES LIMITED |
|---|---|---|
| Company Number | : | 04075479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, Papermill Road, Cardiff, CF11 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 16 September 2022 | Active |
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 21 September 2000 | Active |
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 11 May 2022 | Active |
| The Gallery, 6 Cefn Mabley House, Cefn Mabley Park Michaelstone Y Fedw, Cardiff, CF3 6AA | Secretary | 21 September 2000 | Active |
| Unit 9, Papermill Road, Cardiff, CF11 8DH | Secretary | 30 November 2007 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 21 September 2000 | Active |
| The Gallery 6 Cefn Mabley House, Cefn Mabley Park Michaelstone Y Fedw, Cardiff, CF3 6AA | Director | 21 September 2000 | Active |
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 11 May 2022 | Active |
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 27 June 2017 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 21 September 2000 | Active |
| Mfg Holdings (Cb) Limited | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 62-66, Bermondsey Street, London, England, SE1 3UD |
| Nature of control | : |
|
| Mr Grant Spencer Smith | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, Paper Mill Road, Cardiff, United Kingdom, CF11 8DH |
| Nature of control | : |
|
| Mrs Joanne Allison Smith | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, Paper Mill Road, Cardiff, United Kingdom, CF11 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-13 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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