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CONCEPT BUILDING SERVICES (UK) LTD

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

This company is commonly known as Concept Building Services (uk) Ltd. The company was founded 19 years ago and was given the registration number 05194245. 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 (UK) LTD
Company Number:05194245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
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

Director09 August 2004Active
First Floor, Unit 1, Southern Gate, Chichester, United Kingdom, PO19 8GR

Director09 August 2004Active
36 Neville Close, Cranbourne, Basingstoke, RG21 3HQ

Secretary18 October 2005Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Corporate Secretary09 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 July 2004Active
2, Trenchmead Gardens, Basingstoke, Great Britain, RG24 9ST

Corporate Secretary01 December 2007Active
Knockhundred House, Knockhundred Row, Midhurst, England, GU29 9DQ

Director01 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 July 2004Active

People with Significant Control

Mr Joe Carty
Notified on:07 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Marsh
Notified on:07 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Unit 1, Chichester, United Kingdom, PO19 8GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-08-09Address

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

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2021-08-02Address

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

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Officers

Change person director company with change date.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Change account reference date company previous extended.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Officers

Change person director company with change date.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-12-19Officers

Change person director company with change date.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-08-15Officers

Termination director company with name termination date.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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