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CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED

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

This company is commonly known as Concept Communications International Limited. The company was founded 9 years ago and was given the registration number 10014529. The firm's registered office is in SMALLFIELD. You can find them at Streathbourne House, Redehall Road, Smallfield, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED
Company Number:10014529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Streathbourne House, Redehall Road, Smallfield, England, RH6 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director07 June 2019Active
Streathbourne House, Redehall Road, Smallfield, England, RH6 9QA

Director19 February 2016Active
Sunnyside, The Street, Poynings, Brighton, England, BN45 7AQ

Director18 January 2018Active
Streathbourne House, Redehall Road, Smallfield, England, RH6 9QA

Director07 June 2019Active
25, Potley Hill Road, Yateley, United Kingdom, GU46 6AF

Director21 October 2016Active

People with Significant Control

Mr Steve Alexander Bolton
Notified on:07 June 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:26 Tyle Green, Hornchurch, England, RM11 2TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Aulion Firbank
Notified on:18 January 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Streathbourne House, Redehall Road, Smallfield, England, RH6 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Casey
Notified on:20 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobald's Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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