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CONCEPT TRADE UK LTD

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

This company is commonly known as Concept Trade Uk Ltd. The company was founded 22 years ago and was given the registration number 04342064. The firm's registered office is in ESSEX. You can find them at 147 Cranbrook Road, Ilford, Essex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CONCEPT TRADE UK LTD
Company Number:04342064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:147 Cranbrook Road, Ilford, Essex, IG1 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Cranbrook Road, Ilford, United Kingdom, IG1 4PU

Secretary01 October 2007Active
Unit 9, Porters Wood, Valley Road Industrial Estate, St. Albans, England, AL3 6PQ

Director21 December 2002Active
21 Farnham Road, Welling, DA16 1LG

Secretary18 December 2001Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Secretary18 December 2001Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Director18 December 2001Active
Unit 9, Porters Wood, Valley Road Industrial Estate, St. Albans, England, AL3 6PQ

Director18 December 2001Active

People with Significant Control

Mr Abdulcelil Kilinc
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Unit 9, Porters Wood, St. Albans, England, AL3 6PQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts amended with accounts type total exemption full.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-23Accounts

Change account reference date company previous extended.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-08Officers

Change person director company with change date.

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