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CONCEPT DESIGN AND BUILD LIMITED

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

This company is commonly known as Concept Design And Build Limited. The company was founded 20 years ago and was given the registration number 05014060. The firm's registered office is in WATFORD. You can find them at Suite 103, St. Albans Road, Watford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONCEPT DESIGN AND BUILD LIMITED
Company Number:05014060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Suite 103, St. Albans Road, Watford, England, WD24 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 103, St. Albans Road, Watford, England, WD24 4AS

Secretary27 March 2012Active
Suite 103, St. Albans Road, Watford, England, WD24 4AS

Director20 February 2005Active
2 Martin House, 179-181 North End Road, London, W14 9NL

Secretary13 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary13 January 2004Active
9 Ballinger Court, Upper Ashlyns Road, Berkhamsted, HP4 3BX

Director13 January 2004Active
2 Martin House, 179-181 North End Road, London, W14 9NL

Director20 February 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director13 January 2004Active

People with Significant Control

Mr Robert Walter Charles Cain
Notified on:01 January 2022
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Suite 103, St. Albans Road, Watford, England, WD24 4AS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-26Accounts

Change account reference date company previous extended.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-01Address

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

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Change account reference date company current shortened.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-01Accounts

Change account reference date company current shortened.

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2018-05-02Accounts

Change account reference date company previous shortened.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-04-28Accounts

Change account reference date company previous shortened.

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