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CONCEPT FIRE & ELECTRICAL LTD

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

This company is commonly known as Concept Fire & Electrical Ltd. The company was founded 13 years ago and was given the registration number 07397941. The firm's registered office is in BARRY. You can find them at Unit 2 Atlantic Point, Atlantic Trading Estate, Barry, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CONCEPT FIRE & ELECTRICAL LTD
Company Number:07397941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 2 Atlantic Point, Atlantic Trading Estate, Barry, United Kingdom, CF63 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Palmerston Workshop, Palmerston Road, Barry, Wales, CF63 2YZ

Director06 October 2010Active
Unit 2, Atlantic Point, Atlantic Trading Estate, Barry, United Kingdom, CF63 3AA

Director07 October 2015Active
Unit 8 Canal Business Park, Dumballs Road, Cardiff, Wales, CF10 5FE

Director06 October 2010Active
Unit 8 Canal Business Park, Dumballs Road, Cardiff, Wales, CF10 5FE

Director06 October 2010Active
Unit 14 Palmerston Workshops, Palmerston Road, Cardiff, Wales, CF63 2YZ

Director11 October 2011Active

People with Significant Control

Mr Nick John Kelly
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:2 Merthyr Dyfan Court, Barry, Wales, CF62 9UA
Nature of control:
  • Right to appoint and remove directors
Mr Ceri Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Welsh
Country of residence:Wales
Address:29 De Clare Drive, Radyr, Cardiff, Wales, CF15 8HA
Nature of control:
  • Right to appoint and remove directors

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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Change account reference date company previous shortened.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Change account reference date company previous shortened.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-03Resolution

Resolution.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Address

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

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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