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CONCEPT ELEVATORS (HOLDINGS) LIMITED

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

This company is commonly known as Concept Elevators (holdings) Limited. The company was founded 12 years ago and was given the registration number 07778364. The firm's registered office is in CANNOCK. You can find them at Concept House Jerome Road, Norton Canes, Cannock, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCEPT ELEVATORS (HOLDINGS) LIMITED
Company Number:07778364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Concept House Jerome Road, Norton Canes, Cannock, Staffordshire, WS11 9UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Woodwards Close, Walsall, United Kingdom, WS2 9RL

Director19 September 2011Active
Pinfold House, Norbury, Stafford, United Kingdom, ST20 0PB

Director19 September 2011Active
8, Roderick Drive, Wednesfield, Wolverhampton, United Kingdom, WV11 3AG

Secretary19 September 2011Active

People with Significant Control

Mr Brett Willats
Notified on:01 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Concept House, Jerome Road, Cannock, WS11 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Steve Davies
Notified on:01 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Concept House, Jerome Road, Cannock, WS11 9UE
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 (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
2023-10-18Accounts

Accounts with accounts type group.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-11Resolution

Resolution.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-08-24Accounts

Change account reference date company previous shortened.

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