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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Keystone House, Boundary Road, Loudwater, High Wycombe, England, HP10 9PN | Secretary | 11 July 2006 | Active |
| Keystone House, Boundary Road, Loudwater, High Wycombe, England, HP10 9PN | Director | 26 May 1994 | Active |
| Keystone House, Boundary Road, Loudwater, High Wycombe, England, HP10 9PN | Director | 01 July 1994 | Active |
| 4 Churchside, Holmer Green, High Wycombe, HP15 6XL | Secretary | 16 May 1994 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 16 May 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2016-06-01 | Incorporation | Re registration memorandum articles. | Download |
| 2016-06-01 | Resolution | Resolution. | Download |
| 2016-06-01 | Change of name | Reregistration public to private company. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-03 | Change of name | Certificate change of name company. | Download |
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