This company is commonly known as Concept Engineering Consultants Ltd. The company was founded 26 years ago and was given the registration number 03401367. The firm's registered office is in LONDON. You can find them at 8 Warple Mews, Warple Way, London, . This company's SIC code is 43130 - Test drilling and boring.
| Name | : | CONCEPT ENGINEERING CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 03401367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Warple Mews, Warple Way, London, W3 0RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 06 February 2023 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 14 June 2021 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 17 October 2023 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 20 November 2023 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Secretary | 10 July 1997 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Director | 22 July 2016 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 05 August 2022 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Director | 10 July 1997 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Director | 14 May 2018 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 06 February 2023 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Director | 14 May 2018 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 05 August 2022 | Active |
| 73 Midhurst Road, London, W13 9XP | Director | 01 April 1999 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 22 July 2016 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 05 August 2022 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Director | 10 July 1997 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Director | 22 July 2016 | Active |
| 8 Warple Mews, Warple Way, London, W3 0RF | Director | 19 September 2016 | Active |
| Construction Testing Solutions Limited | ||
| Notified on | : | 05 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Oak Spinney Business Park, Ratby Lane, Leicester, England, LE3 3AW |
| Nature of control | : |
|
| Ms Anastasia Savidu | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Warple Mews, London, England, W3 0RF |
| Nature of control | : |
|
| Mr Milan Dedic | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Warple Mews, London, England, W3 0RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
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