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CONCEPT PROJECT LINE LIMITED

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

This company is commonly known as Concept Project Line Limited. The company was founded 15 years ago and was given the registration number 06661030. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCEPT PROJECT LINE LIMITED
Company Number:06661030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary31 July 2008Active
Abendrothsweg 19, 20251 Hamburg, Germany,

Director26 April 2023Active
Diekmoorweg 46, 22419 Hamburg, Germany,

Director26 April 2023Active
Schulstrasse 19 B, 23909 Baek, Germany,

Director31 July 2008Active
Egenbuettelweg 58, 22880 Wedel, Germany,

Director31 July 2008Active
Gerstenbergstr. 8, 22609 Hamburg, Germany,

Director31 July 2008Active

People with Significant Control

Lars-Folke Schuele
Notified on:17 March 2017
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:Germany
Address:Gerstenbergstr. 8, 22609hamburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norbert Goerlitz
Notified on:17 March 2017
Status:Active
Date of birth:May 1968
Nationality:German
Country of residence:Germany
Address:Schulstrasse 19 B, 23909baek, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christian Rode
Notified on:17 March 2017
Status:Active
Date of birth:December 1969
Nationality:German
Country of residence:Germany
Address:Egenbuettelweg 58, 22880wedel, Germany,
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
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Termination director company with name termination date.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Termination director company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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