UKBizDB.co.uk

CONCEPT BUILDING SERVICES MANAGEMENT LTD

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

This company is commonly known as Concept Building Services Management Ltd. The company was founded 18 years ago and was given the registration number 05719517. The firm's registered office is in MIDHURST. You can find them at Knockhundred House, Knockhundred Row, Midhurst, West Sussex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CONCEPT BUILDING SERVICES MANAGEMENT LTD
Company Number:05719517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Knockhundred House, Knockhundred Row, Midhurst, West Sussex, GU29 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit 1, Southern Gate, Chichester, United Kingdom, PO19 8GR

Director23 February 2006Active
36 Neville Close, Cranbourne, Basingstoke, RG21 3HQ

Secretary01 January 2007Active
31 Goose Green, Hook, RG27 9QY

Corporate Secretary23 February 2006Active
2, Trenchmead Gardens, Basingstoke, United Kingdom, RG24 9ST

Corporate Secretary01 December 2007Active
First Floor, Unit 1, Southern Gate, Chichester, United Kingdom, PO19 8GR

Director23 February 2006Active
Knockhundred House, Knockhundred Row, Midhurst, England, GU29 9DQ

Director23 February 2006Active

People with Significant Control

Concept Building Services (Southern) Ltd
Notified on:10 March 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, Unit 1, Chichester, United Kingdom, PO19 8GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Carty
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, Unit 1, Chichester, United Kingdom, PO19 8GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-14Accounts

Legacy.

Download
2024-01-14Other

Legacy.

Download
2024-01-14Other

Legacy.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Accounts

Accounts with accounts type small.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2022-03-18Persons with significant control

Notification of a person with significant control.

Download
2022-03-18Persons with significant control

Cessation of a person with significant control.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-03-18Change of name

Certificate change of name company.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2021-08-09Address

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

Download
2021-08-02Address

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

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Change account reference date company previous shortened.

Download
2020-07-16Officers

Change person director company with change date.

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Officers

Change person director company with change date.

Download
2020-02-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.