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CONCEPT GUARDIAN LIMITED

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

This company is commonly known as Concept Guardian Limited. The company was founded 18 years ago and was given the registration number 05822501. The firm's registered office is in ST. ALBANS. You can find them at 16 Kingsbury Mews, , St. Albans, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONCEPT GUARDIAN LIMITED
Company Number:05822501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Kingsbury Mews, St. Albans, Hertfordshire, England, AL3 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Kingsbury Mews, St. Albans, England, AL3 4BY

Secretary13 March 2009Active
16, Kingsbury Mews, St. Albans, England, AL3 4BY

Director19 May 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Secretary01 August 2007Active
70 Upper Richmond Road, London, SW15 2RP

Corporate Secretary19 May 2006Active

People with Significant Control

Mr Craig John Coulton
Notified on:02 June 2016
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:16, Kingsbury Mews, St. Albans, England, AL3 4BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person secretary company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-01-09Address

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

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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