CONCEPTUAL BUILD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Conceptual Build Limited. The company was founded 7 years ago and was given the registration number 10840355. The firm's registered office is in LONDON. You can find them at 51 Moreton Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | CONCEPTUAL BUILD LIMITED |
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| Company Number | : | 10840355 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2017 |
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| End of financial year | : | 28 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 51 Moreton Street, London, England, SW1V 2NY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Linkfield Road, Isleworth, England, TW7 6QG | Secretary | 28 June 2017 | Active |
| 3, Linkfield Road, Isleworth, England, TW7 6QG | Director | 10 February 2019 | Active |
| 3, Linkfield Road, Isleworth, England, TW7 6QG | Director | 20 July 2023 | Active |
| 3 Linkfield Road, Isleworth, England, TW7 6QG | Director | 28 June 2017 | Active |
People with Significant Control
| Mr Liam Patrick Shanaghy |
| Notified on | : | 20 July 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 3, Linkfield Road, Isleworth, England, TW7 6QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alisdair Mercer |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Linkfield Road, Isleworth, England, TW7 6QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Forrest |
| Notified on | : | 28 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 3 Linkfield Road, Isleworth, England, TW7 6QG |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)