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.
| Name | : | CONCEPTUAL BUILD LIMITED |
|---|---|---|
| Company Number | : | 10840355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2017 |
| End of financial year | : | 28 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Moreton Street, London, England, SW1V 2NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Liam Patrick Shanaghy | ||
| Notified on | : | 20 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 3, Linkfield Road, Isleworth, England, TW7 6QG |
| Nature of control | : |
|
| Mr Alisdair Mercer | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Linkfield Road, Isleworth, England, TW7 6QG |
| Nature of control | : |
|
| Mr Paul Forrest | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3 Linkfield Road, Isleworth, England, TW7 6QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-24 | Officers | Termination director company with name termination date. | Download |
| 2019-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-28 | Incorporation | Incorporation company. | Download |
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