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CONCEPT DISPLAY SYSTEMS (SOUTH WEST) LIMITED

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

This company is commonly known as Concept Display Systems (south West) Limited. The company was founded 32 years ago and was given the registration number 02710099. The firm's registered office is in WORCESTERSHIRE. You can find them at Unit 11 Enfield Industrial, Estate, Redditch, Worcestershire, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:CONCEPT DISPLAY SYSTEMS (SOUTH WEST) LIMITED
Company Number:02710099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit 11 Enfield Industrial, Estate, Redditch, Worcestershire, B97 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Blackwell Road, Barnt Green, Birmingham, B45 8BU

Secretary22 December 1997Active
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Director03 November 2016Active
18 Blackwell Road, Barnt Green, Birmingham, B45 8BU

Director30 June 1992Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL

Secretary27 April 1992Active
The Orchard, Higher Batson, Salcombe, TQ8 8NF

Secretary30 June 1992Active
Rockholme, Wotter, Plymouth, PL7 5HP

Director22 December 1997Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director27 April 1992Active
The Orchard, Higher Batson, Salcombe, TQ8 8NF

Director30 June 1992Active

People with Significant Control

Mr John Stratton
Notified on:03 November 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Unit 11 Enfield Industrial, Worcestershire, B97 6BG
Nature of control:
  • Significant influence or control
Mr Richard Charles Stratton
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Insolvency

Liquidation disclaimer notice.

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2023-10-09Address

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

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2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Resolution

Resolution.

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2023-10-09Insolvency

Liquidation voluntary statement of affairs.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Change account reference date company previous extended.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Appoint person director company with name date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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