This company is commonly known as Concept Project Management (consultants) Limited. The company was founded 12 years ago and was given the registration number 07799458. The firm's registered office is in BIRMINGHAM. You can find them at Pool House Arran Close, 106 Birmingham Road, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED |
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Company Number | : | 07799458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pool House Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quantum House, College Street, Nottingham, England, NG1 5AQ | Director | 26 July 2018 | Active |
58 Kings Road, Kings Road, Kingston Upon Thames, England, KT2 5HS | Director | 25 April 2022 | Active |
Bank Hall Works, Colne Road, Lancashire, Burnley, England, BB10 3AT | Director | 06 October 2011 | Active |
Pool House, Arran Close, 106 Birmingham Road, Birmingham, B43 7AD | Secretary | 06 October 2011 | Active |
Pool House, Arran Close, 106 Birmingham Road, Birmingham, B43 7AD | Director | 01 November 2012 | Active |
Mrs Beverley Joan Henry | ||
Notified on | : | 26 March 2022 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Hovel, Spinney Drive, Leicester, England, LE9 9FG |
Nature of control | : |
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Mr John Timothy Henry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Address | : | Pool House, Arran Close, Birmingham, B43 7AD |
Nature of control | : |
|
Mr Timothy Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bank Hall Works, Colne Road, Burnley, England, BB10 3AT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
2022-05-04 | Officers | Appoint person director company with name date. | Download |
2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Officers | Termination secretary company with name termination date. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Officers | Appoint person director company with name date. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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