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CONCEPT DESIGN LIMITED

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

This company is commonly known as Concept Design Limited. The company was founded 18 years ago and was given the registration number 05756435. The firm's registered office is in SOUTHAMPTON. You can find them at 65 Regents Park Road, , Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCEPT DESIGN LIMITED
Company Number:05756435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Regents Park Road, Southampton, Hampshire, SO15 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Regents Park Road, Southampton, United Kingdom, SO15 8PF

Director24 March 2006Active
65, Regents Park Road, Southampton, United Kingdom, SO15 8PF

Secretary24 March 2006Active

People with Significant Control

Mr Stephen Paul Egerton
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:65, Regents Park Road, Southampton, SO15 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Holly Jane Egerton
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:65, Regents Park Road, Southampton, SO15 8PF
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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-12Accounts

Accounts with accounts type micro entity.

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2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

Download
2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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