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CONCEPT PROVING LTD

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

This company is commonly known as Concept Proving Ltd. The company was founded 14 years ago and was given the registration number 07004220. The firm's registered office is in MARCH. You can find them at The Old School House, Dartford Road, March, Cambs. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CONCEPT PROVING LTD
Company Number:07004220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Old School House, Dartford Road, March, Cambs, PE15 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Fleetwood Close, March, England, PE15 9NB

Director28 August 2009Active

People with Significant Control

Mr Stephen Graham Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:67, Fleetwood Close, March, England, PE15 9NB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-20Dissolution

Dissolution application strike off company.

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2023-03-20Address

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

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Officers

Change person director company with change date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-11-27Officers

Change person director company with change date.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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