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CONCEPT MECHANICAL LIMITED

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

This company is commonly known as Concept Mechanical Limited. The company was founded 5 years ago and was given the registration number 11782736. The firm's registered office is in BARRY. You can find them at Unit 2 Atlantic Point, Atlantic Trading Estate, Barry, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CONCEPT MECHANICAL LIMITED
Company Number:11782736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 2 Atlantic Point, Atlantic Trading Estate, Barry, United Kingdom, CF63 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Atlantic Point, Atlantic Trading Estate, Barry, United Kingdom, CF63 3AA

Director08 February 2023Active
Unit 2, Atlantic Point, Atlantic Trading Estate, Barry, United Kingdom, CF63 3AA

Director23 January 2019Active
Unit 2, Atlantic Point, Atlantic Trading Estate, Barry, United Kingdom, CF63 3AA

Director23 January 2019Active

People with Significant Control

Mr Nick John Kelly
Notified on:23 January 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Atlantic Point, Barry, United Kingdom, CF63 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ceri Sweeney
Notified on:23 January 2019
Status:Active
Date of birth:January 1980
Nationality:Welsh
Country of residence:United Kingdom
Address:Unit 2, Atlantic Point, Barry, United Kingdom, CF63 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-04-19Capital

Capital allotment shares.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Capital

Capital allotment shares.

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2021-04-08Resolution

Resolution.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Notification of a person with significant control statement.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-23Incorporation

Incorporation company.

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