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CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED

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

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..

Company Information

Name:CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pool House Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quantum House, College Street, Nottingham, England, NG1 5AQ

Director26 July 2018Active
58 Kings Road, Kings Road, Kingston Upon Thames, England, KT2 5HS

Director25 April 2022Active
Bank Hall Works, Colne Road, Lancashire, Burnley, England, BB10 3AT

Director06 October 2011Active
Pool House, Arran Close, 106 Birmingham Road, Birmingham, B43 7AD

Secretary06 October 2011Active
Pool House, Arran Close, 106 Birmingham Road, Birmingham, B43 7AD

Director01 November 2012Active

People with Significant Control

Mrs Beverley Joan Henry
Notified on:26 March 2022
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:
  • Significant influence or control
Mr John Timothy Henry
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Pool House, Arran Close, Birmingham, B43 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Wood
Notified on:06 April 2016
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:
  • Ownership of shares 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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-18Address

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

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-08Mortgage

Mortgage satisfy charge full.

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2020-01-06Officers

Termination director company with name termination date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-24Officers

Termination secretary company with name termination date.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-26Officers

Appoint person director company with name date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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