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CONCEPT TWENTY TWO LIMITED

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

This company is commonly known as Concept Twenty Two Limited. The company was founded 13 years ago and was given the registration number 07263180. The firm's registered office is in LIVERPOOL. You can find them at C/o Additions Queen Insurance Buildings, 24 Queen Avenue, Liverpool, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CONCEPT TWENTY TWO LIMITED
Company Number:07263180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Additions Queen Insurance Buildings, 24 Queen Avenue, Liverpool, England, L2 4TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Additions, 1 Derby Square, Liverpool, England, L2 9QR

Director13 June 2017Active
16, Church Road, Formby, England, L37 2LN

Director24 May 2010Active
45, Kensington Road, Southport, United Kingdom, PR9 0RT

Director24 May 2010Active

People with Significant Control

Mrs Gaynor Holden
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Suite 503, Cotton Exchange, Liverpool, England, L3 9LQ
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Christopher Holden
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Suite 503, Cotton Exchange, Liverpool, England, L3 9LQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-12Address

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

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2020-08-26Address

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

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2018-01-05Officers

Appoint person director company with name date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-03Address

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

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2017-05-03Officers

Change person director company with change date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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