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CONCEPT COOKWARE LIMITED

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

This company is commonly known as Concept Cookware Limited. The company was founded 21 years ago and was given the registration number 04779424. The firm's registered office is in BURY. You can find them at The Warehouse The Warehouse Whalley Road, Ramsbottom, Bury, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCEPT COOKWARE LIMITED
Company Number:04779424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 May 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Warehouse The Warehouse Whalley Road, Ramsbottom, Bury, Lancashire, BL0 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Holcombe Old Road, Holcombe, Bury, BL8 4NF

Secretary28 May 2003Active
83 Holcombe Old Road, Holcombe, Bury, BL8 4NF

Director28 May 2003Active
4 Church Court, Edenfield, BL0 0QU

Director28 May 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary28 May 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director28 May 2003Active
9 School Court, Ramsbottom, Bury, BL0 0SD

Director28 May 2003Active

People with Significant Control

Mr Philip Martin Suthers
Notified on:01 June 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:The Warehouse, The Warehouse Whalley Road, Bury, BL0 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Jackson
Notified on:01 June 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:The Warehouse, The Warehouse Whalley Road, Bury, BL0 0DE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-07-11Address

Change registered office address company with date old address.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Address

Change registered office address company with date old address.

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2014-05-08Accounts

Accounts with accounts type dormant.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type dormant.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Accounts

Accounts with accounts type dormant.

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2011-06-01Annual return

Annual return company with made up date full list shareholders.

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2011-01-26Accounts

Accounts with accounts type dormant.

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2010-06-28Accounts

Accounts with accounts type dormant.

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2010-06-02Gazette

Gazette filings brought up to date.

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