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CONCEPTS & WORDS LIMITED

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

This company is commonly known as Concepts & Words Limited. The company was founded 25 years ago and was given the registration number 03587807. The firm's registered office is in READING. You can find them at Flat 4, Cassini House, 1 North Street Caversham, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONCEPTS & WORDS LIMITED
Company Number:03587807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 4, Cassini House, 1 North Street Caversham, Reading, Berkshire, RG4 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Apple Tree Way, Sandhurst, GU47 0UD

Secretary25 January 2004Active
44, Appletree Way, Owlsmoor, Sandhurst, England, GU47 0UD

Director25 June 1998Active
10 Barn Owl Road, Chippenham, SN14 6XL

Secretary28 January 1999Active
28 Kent Road, Swindon, SN1 3NQ

Secretary25 June 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary25 June 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director25 June 1998Active

People with Significant Control

Mr Christopher Paul Johnson
Notified on:25 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:44, Appletree Way, Sandhurst, England, GU47 0UD
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
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-11Address

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

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type unaudited abridged.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2014-11-08Accounts

Accounts with accounts type total exemption small.

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2014-06-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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