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CONCEPTS REALISED LIMITED

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

This company is commonly known as Concepts Realised Limited. The company was founded 27 years ago and was given the registration number 03367861. The firm's registered office is in SHREWSBURY. You can find them at The Cowshed Berrington Manor, Berrington, Shrewsbury, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCEPTS REALISED LIMITED
Company Number:03367861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Cowshed Berrington Manor, Berrington, Shrewsbury, Shropshire, England, SY5 6HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cowshed, Berrington Manor, Berrington, Shrewsbury, England, SY5 6HB

Secretary10 May 1997Active
The Cowshed, Berrington Manor, Berrington, Shrewsbury, England, SY5 6HB

Director10 May 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary09 May 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director09 May 1997Active

People with Significant Control

Mr Mark William Harris
Notified on:09 May 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Cowshed, Berrington Manor, Shrewsbury, England, SY5 6HB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2016-02-23Officers

Change person director company with change date.

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2016-02-23Address

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

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2016-02-22Officers

Change person secretary company with change date.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type dormant.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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