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Concept Windows Limited, RM2 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONCEPT WINDOWS LIMITED

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

This company is commonly known as Concept Windows Limited. The company was founded 12 years ago and was given the registration number 07959510. The firm's registered office is in ROMFORD. You can find them at 5 Margaret Road, , Romford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCEPT WINDOWS LIMITED
Company Number:07959510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Margaret Road, Romford, Essex, RM2 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Margaret Road, Romford, RM2 5SH

Director18 May 2023Active
5, Margaret Road, Romford, RM2 5SH

Director21 February 2012Active

People with Significant Control

Mr Kevin Attreed
Notified on:18 May 2023
Status:Active
Date of birth:March 1984
Nationality:British
Address:5, Margaret Road, Romford, RM2 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leonard William Attreed
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:5, Margaret Road, Romford, RM2 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-13Accounts

Accounts with accounts type dormant.

Download
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-03-07Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-03-04Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type dormant.

Download
2019-03-15Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type dormant.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Accounts

Accounts with accounts type dormant.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Change person director company with change date.

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2014-08-11Accounts

Accounts with accounts type dormant.

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