UKBizDB.co.uk

CONCEPTAGLAZE LIMITED

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

This company is commonly known as Conceptaglaze Limited. The company was founded 7 years ago and was given the registration number 10545826. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Basepoint Business Centre, Little High Street, Shoreham-by-sea, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CONCEPTAGLAZE LIMITED
Company Number:10545826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Basepoint Business Centre, Little High Street, Shoreham-by-sea, United Kingdom, BN43 5EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB

Director04 January 2017Active
Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB

Director04 January 2017Active
Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB

Director04 January 2017Active
Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB

Director04 January 2017Active

People with Significant Control

Concepts Group Holdings Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Dackombe
Notified on:04 January 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Persons with significant control

Change to a person with significant control.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-06-08Change of name

Certificate change of name company.

Download
2023-05-26Capital

Capital cancellation shares.

Download
2023-05-26Capital

Capital return purchase own shares.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Address

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

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Officers

Change person director company with change date.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-09Address

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

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Address

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

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.