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CONCEPT OFFICE PRODUCTS LIMITED

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

This company is commonly known as Concept Office Products Limited. The company was founded 16 years ago and was given the registration number 06390573. The firm's registered office is in CLECKHEATON. You can find them at Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCEPT OFFICE PRODUCTS LIMITED
Company Number:06390573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Temple Walk, Leeds, England, LS15 7SG

Director02 December 2020Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Secretary04 October 2007Active
10, Tivy Dale Drive, Cawthorne, Barnsley, United Kingdom, S75 4EN

Director02 October 2008Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Director04 October 2007Active

People with Significant Control

Mr Jonathan Lee Jackson
Notified on:02 December 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:9, Temple Walk, Leeds, England, LS15 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard William Helliwell
Notified on:04 October 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:10, Tivy Dale Drive, Barnsley, England, S75 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-25Accounts

Change account reference date company previous extended.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Address

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

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2020-12-02Resolution

Resolution.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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