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CONCEPT EDGE POWER LIMITED

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

This company is commonly known as Concept Edge Power Limited. The company was founded 22 years ago and was given the registration number 04247512. The firm's registered office is in GERRARDS CROSS. You can find them at 23 Station Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:CONCEPT EDGE POWER LIMITED
Company Number:04247512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:23 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Station Road, Gerrards Cross, England, SL9 8ES

Director06 July 2001Active
Newholve, 12 Pield Heath Road, Hillingdon, UB8 3NF

Secretary06 July 2001Active
2 Ivy Cottages, 45 Plantation Road, Amersham, England, HP6 6HL

Secretary31 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2001Active
14 Twyford Crescent, Acton, London, W3 9PP

Director06 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 2001Active

People with Significant Control

Mr Brian Worman
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:23, Station Road, Gerrards Cross, England, SL9 8ES
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
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Officers

Change person secretary company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Address

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

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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