This company is commonly known as Conceptual Evolution Limited. The company was founded 16 years ago and was given the registration number 06321189. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | CONCEPTUAL EVOLUTION LIMITED |
|---|---|---|
| Company Number | : | 06321189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2007 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England, W6 0LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 609 - Britannia House, 1-11 Britannia House, Glenthorne Road, London, England, W6 0LH | Director | 23 July 2007 | Active |
| 53 Cambridge Grove, Hammersmith, London, W6 0LB | Secretary | 23 July 2007 | Active |
| 53, Cambridge Grove, Hammersmith, London, United Kingdom, W6 0LB | Corporate Secretary | 23 July 2007 | Active |
| Mr Andrew Archer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Suite 609 - Britannia House, 1-11 Britannia House, London, England, W6 0LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-16 | Officers | Change person director company with change date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-18 | Officers | Change person director company with change date. | Download |
| 2016-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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