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THE CONCEPT CORPORATION LIMITED

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

This company is commonly known as The Concept Corporation Limited. The company was founded 30 years ago and was given the registration number 02933444. The firm's registered office is in HIGH WYCOMBE. You can find them at Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE CONCEPT CORPORATION LIMITED
Company Number:02933444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1994
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keystone House, Boundary Road, Loudwater, High Wycombe, England, HP10 9PN

Secretary11 July 2006Active
Keystone House, Boundary Road, Loudwater, High Wycombe, England, HP10 9PN

Director26 May 1994Active
Keystone House, Boundary Road, Loudwater, High Wycombe, England, HP10 9PN

Director01 July 1994Active
4 Churchside, Holmer Green, High Wycombe, HP15 6XL

Secretary16 May 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 May 1994Active

People with Significant Control

Mrs Denise June Kirby
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Keystone House, Boundary Road, High Wycombe, HP10 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Malcolm Albert Kirby
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Keystone House, Boundary Road, High Wycombe, HP10 9PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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