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CONCEPT FORWARD LIMITED

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

This company is commonly known as Concept Forward Limited. The company was founded 21 years ago and was given the registration number 04795615. The firm's registered office is in BIRMINGHAM. You can find them at Patrick Charles &co, Sheldon Chambers Coventry Road, Sheldon, Birmingham, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CONCEPT FORWARD LIMITED
Company Number:04795615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Patrick Charles &co, Sheldon Chambers Coventry Road, Sheldon, Birmingham, England, B26 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Rumbush Lane, Shirley, Solihull, England, B90 1SU

Secretary11 June 2003Active
130, Rumbush Lane, Shirley, Solihull, England, B90 1SU

Director06 April 2013Active
130, Rumbush Lane, Shirley, Solihull, England, B90 1SU

Director11 June 2003Active

People with Significant Control

Mr Darren Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Patrick Charles &Co, Sheldon Chambers, Coventry Road, Birmingham, England, B26 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Del Carmen Guerra Carcia
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Spanish
Country of residence:England
Address:Patrick Charles &Co, Sheldon Chambers, Coventry Road, Birmingham, England, B26 3NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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