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CONCEPT LEADERS LTD

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

This company is commonly known as Concept Leaders Ltd. The company was founded 14 years ago and was given the registration number 07023191. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCEPT LEADERS LTD
Company Number:07023191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 September 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director24 January 2020Active
Church Farm, Cottage, Oaksey, Malmesbury, United Kingdom, SN16 9TQ

Secretary18 September 2009Active
Church Farm, Cottage, Oaksey, Malmesbury, United Kingdom, SN16 9TQ

Director18 September 2009Active
4, Orchard Flats, Oaksey, Malmesbury, Uk, SN16 9TQ

Director18 September 2009Active

People with Significant Control

Mrs Carole Jane Poulton
Notified on:25 January 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US
Nature of control:
  • Significant influence or control
Mr Nigel Alec Poulton
Notified on:01 September 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Church Farm Cottage, Oaksey, Malmesbury, United Kingdom, SN16 9TQ
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 (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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-04Dissolution

Dissolution application strike off company.

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2020-09-26Persons with significant control

Notification of a person with significant control.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-04-01Accounts

Change account reference date company previous extended.

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2020-01-25Officers

Termination director company with name termination date.

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2020-01-25Officers

Termination secretary company with name termination date.

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2020-01-25Officers

Appoint person director company with name date.

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2020-01-25Persons with significant control

Cessation of a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-13Address

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

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-30Officers

Change person secretary company with change date.

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2015-11-30Officers

Change person director company with change date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Capital

Capital allotment shares.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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