UKBizDB.co.uk

CONCEPT MORTGAGES LIMITED

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

This company is commonly known as Concept Mortgages Limited. The company was founded 17 years ago and was given the registration number 06213893. The firm's registered office is in WIRRAL. You can find them at 1 Pye Road, , Wirral, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONCEPT MORTGAGES LIMITED
Company Number:06213893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:1 Pye Road, Wirral, England, CH60 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Irby Road, Wirral, United Kingdom, CH61 6XE

Secretary16 April 2007Active
43 Telegraph Road, Telegraph Road, Heswall, Wirral, England, CH60 0AD

Director16 April 2007Active
43 Telegraph Road, Telegraph Road, Heswall, Wirral, England, CH60 0AD

Director01 April 2014Active
11, Baumville Drive, Wirral, United Kingdom, CH63 9FE

Secretary19 February 2013Active

People with Significant Control

Mr Christian Coventry
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:43, Telegraph Road, Wirral, United Kingdom, CH60 0AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Address

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

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Address

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

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-19Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Accounts

Accounts with accounts type total exemption small.

Download
2014-06-12Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.