UKBizDB.co.uk

CONCEPT PROTECTION LTD

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

This company is commonly known as Concept Protection Ltd. The company was founded 10 years ago and was given the registration number 08586131. The firm's registered office is in BRENTFORD. You can find them at Westlink House, 981 Great West Road, Brentford, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CONCEPT PROTECTION LTD
Company Number:08586131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN

Director26 June 2013Active
29, Tenterfields, Great Dunmow, United Kingdom, CM6 1HJ

Secretary26 June 2013Active

People with Significant Control

Simon Mark Baxter
Notified on:29 June 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR
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 (6 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
2021-08-19Dissolution

Dissolution voluntary strike off suspended.

Download
2021-08-10Gazette

Gazette notice voluntary.

Download
2021-08-03Dissolution

Dissolution application strike off company.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Persons with significant control

Change to a person with significant control.

Download
2020-02-04Officers

Change person director company with change date.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Change person director company with change date.

Download
2019-06-10Resolution

Resolution.

Download
2019-05-28Resolution

Resolution.

Download
2019-04-04Address

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

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-29Officers

Change person director company with change date.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Address

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

Download
2018-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-07Officers

Change person director company with change date.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.