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CONCEPT METALCRAFT LIMITED

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

This company is commonly known as Concept Metalcraft Limited. The company was founded 19 years ago and was given the registration number 05297660. The firm's registered office is in HAMPSHIRE. You can find them at Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CONCEPT METALCRAFT LIMITED
Company Number:05297660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS

Director19 December 2022Active
Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS

Director19 December 2022Active
Borderland, New Road, Swanwick, Southampton, SO31 7HE

Secretary26 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 November 2004Active
Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS

Director16 November 2022Active
Borderland, New Road, Swanwick, Southampton, United Kingdom, SO31 7HE

Director26 November 2004Active
42 Rufus Gardens, West Totton, Southampton, SO40 8TA

Director26 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 November 2004Active

People with Significant Control

Cmetal Holdings Ltd
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Stag Gates House, 63/53 The Avenue, Southampton, England, SO17 1XS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Michael Peter Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Borderland, New Road, Southampton, United Kingdom, SO31 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barry Michael Trumper
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:42, Rufus Gardens, Southampton, United Kingdom, SO40 8TA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type small.

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2023-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Officers

Appoint person director company with name date.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

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