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CONCEPT LOGISTICS LIMITED

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

This company is commonly known as Concept Logistics Limited. The company was founded 20 years ago and was given the registration number 05115711. The firm's registered office is in NEWPORT. You can find them at 15 Wright Avenue, , Newport, Shropshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CONCEPT LOGISTICS LIMITED
Company Number:05115711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:15 Wright Avenue, Newport, Shropshire, England, TF10 7FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Radford Road, Selly Oak, Birmingham, United Kingdom, B29 4RB

Secretary02 October 2017Active
22 Radford Road, Birmingham, B29 4RB

Director29 April 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary29 April 2004Active
360 Hay Green Lane, Birmingham, B30 1SR

Secretary29 April 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director29 April 2004Active

People with Significant Control

Mr Richard Leslie Palmer
Notified on:22 June 2016
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:England
Address:15, Wright Avenue, Newport, England, TF10 7FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-04Dissolution

Dissolution application strike off company.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-14Persons with significant control

Change to a person with significant control.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Address

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

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-10-02Officers

Appoint person secretary company with name date.

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2017-10-02Officers

Termination secretary company with name termination date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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