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CONCEPT COATINGS SPECIALIST LTD

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

This company is commonly known as Concept Coatings Specialist Ltd. The company was founded 3 years ago and was given the registration number 12822539. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43341 - Painting.

Company Information

Name:CONCEPT COATINGS SPECIALIST LTD
Company Number:12822539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, 2 Mervyn Street, Rhydyfelin, Pontypridd, United Kingdom, CF37 5HS

Director20 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 August 2020Active

People with Significant Control

Mrs Marsha Ann Ward
Notified on:20 June 2022
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Unit 2e Highams Hill Farm, Layhams Road, Keston, England, BR2 6AR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Austen James Ward
Notified on:18 August 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Airport Trading Estate, Biggin Hill, United Kingdom, TN16 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Strudwick
Notified on:18 August 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Airport Trading Estate, Biggin Hill, United Kingdom, TN16 3BW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-08-31Address

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

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-18Incorporation

Incorporation company.

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