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CONCEPT DELTA LIMITED

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

This company is commonly known as Concept Delta Limited. The company was founded 22 years ago and was given the registration number 04419524. The firm's registered office is in PENARTH. You can find them at 9 Glastonbury Road, Sully, Penarth, South Glamorgan. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONCEPT DELTA LIMITED
Company Number:04419524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Glastonbury Road, Sully, Penarth, South Glamorgan, CF64 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Glastonbury Road, Sully, Penarth, Wales, CF64 5PZ

Secretary22 September 2009Active
9, Glastonbury Road, Sully, Penarth, Wales, CF64 5PZ

Director21 September 2009Active
9, Glastonbury Road, Sully, Penarth, Wales, CF64 5PZ

Director18 April 2002Active
14 Kestrel Way, Penarth, CF64 5FN

Secretary18 April 2002Active
13 Oak Terrace, Coytrahen, Bridgend, CF32 0DY

Director29 May 2007Active

People with Significant Control

Mr Nicholas Adam John Hoddinott
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:9, Glastonbury Road, Penarth, CF64 5PZ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-28Capital

Capital alter shares subdivision.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Officers

Change person director company with change date.

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2014-03-04Officers

Change person director company with change date.

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2014-03-04Officers

Change person secretary company with change date.

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2014-03-04Address

Change registered office address company with date old address.

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