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CONCEPT INSTALLATIONS (SOUTHERN) LIMITED

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

This company is commonly known as Concept Installations (southern) Limited. The company was founded 16 years ago and was given the registration number 06371458. The firm's registered office is in WINCHESTER. You can find them at 7 Chesil Street, , Winchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCEPT INSTALLATIONS (SOUTHERN) LIMITED
Company Number:06371458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Chesil Street, Winchester, England, SO23 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Brackhall, Bracken Place, Southampton, SO16 3ET

Director28 October 2007Active
19, Bracken Place, Chilworth, Southampton, England, SO16 3ET

Director01 October 2013Active
18 Carisbrooke Drive, Southampton, SO19 7BE

Secretary28 October 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 September 2007Active
Unit 5b Landford Common Farm, New Road, Landford, Salisbury, England, SP5 2AZ

Director02 October 2013Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 September 2007Active

People with Significant Control

Mr Paul Christopher Biffin
Notified on:14 September 2016
Status:Active
Date of birth:February 1965
Nationality:English
Country of residence:England
Address:19, Bracken Place, Southampton, England, SO16 3ET
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-07-03Address

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

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2019-07-03Address

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

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Address

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

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-06-30Address

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

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2017-02-24Officers

Termination director company with name termination date.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type micro entity.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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