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CONCEPT REALISATION LIMITED

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

This company is commonly known as Concept Realisation Limited. The company was founded 21 years ago and was given the registration number 04666018. The firm's registered office is in LONDON. You can find them at Edgo House, 186 Sloane Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONCEPT REALISATION LIMITED
Company Number:04666018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Edgo House, 186 Sloane Street, London, England, SW1X 9QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 73526, Dubai, United Arab Emirates,

Director13 February 2003Active
PO BOX 73526, Dubai, United Arab Emirates,

Secretary13 February 2003Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary13 February 2003Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director13 February 2003Active

People with Significant Control

Mr Nasser Fares Massoud
Notified on:07 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Flat 1 Cleveland Court, 86-90 Cleveland Street, London, England, W1T 6NH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-26Address

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

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-06Address

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

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Change account reference date company previous shortened.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type dormant.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-13Address

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

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2016-04-03Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type dormant.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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