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CONCEPT CONTRACTS LTD

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

This company is commonly known as Concept Contracts Ltd. The company was founded 11 years ago and was given the registration number 08161128. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 15 Lampits Hill, Corringham, Stanford-le-hope, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONCEPT CONTRACTS LTD
Company Number:08161128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:15 Lampits Hill, Corringham, Stanford-le-hope, England, SS17 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director14 June 2021Active
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director30 July 2012Active
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director01 August 2019Active
87, Imperial Avenue, Mayland, Chelmsford, United Kingdom, CM3 6AJ

Director30 July 2012Active

People with Significant Control

Mr Floyd Terence Clowser
Notified on:07 February 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Floyd Terence Clowser
Notified on:01 August 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Floyd Terence Clowser
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Julian Yuen
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Change person director company with change date.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2020-02-06Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Persons with significant control

Change to a person with significant control.

Download
2019-08-12Officers

Appoint person director company with name date.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Persons with significant control

Change to a person with significant control.

Download
2019-01-02Persons with significant control

Cessation of a person with significant control.

Download

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