CONCEP LIMITED

Q: What is the latest filing for CONCEP LIMITED?

The latest filing was on 06/02/2026: **Director's details changed** for Mr Avaneesh Marwaha on 2026-02-06.

Key Data

Status

Active

Company No.

05861076

Incorporation date

28/06/2006

Size

Audit Exemption Subsidiary

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

06/02/2026

Director's details changed for Mr Avaneesh Marwaha on 2026-02-06

View PDF (2 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

24/06/2025

Appointment of Priyanka Singh as a director on 2025-06-23

View PDF (2 pages)

24/06/2025

Appointment of Mr Avaneesh Marwaha as a director on 2025-06-23

View PDF (2 pages)

24/06/2025

Termination of appointment of Isaac Warren as a director on 2025-06-23

View PDF (1 pages)

28/03/2025

Termination of appointment of Carl Gillert as a director on 2025-02-07

View PDF (1 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

12/11/2024

Appointment of Carl Gillert as a director on 2024-04-24

View PDF (2 pages)

24/08/2024

All of the property or undertaking has been released from charge 058610760002

View PDF (5 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Mark Chamberlain as a director on 2024-02-12

View PDF (1 pages)

08/02/2024

Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 2022-08-16

View PDF (1 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Isaac Warren as a director on 2022-11-21

View PDF (2 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (60 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

03/01/2023

Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Mark Chamberlain on 2022-11-14

View PDF (2 pages)

09/11/2022

Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

08/11/2022

Director's details changed for Ms Liberty Rebecca Davey on 2022-11-04

View PDF (2 pages)

08/11/2022

Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-11-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

CONCEP LIMITED has not submitted financial statements

CONCEP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCEP LIMITED

CONCEP LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEP LIMITED?

CONCEP LIMITED is currently Active. It was registered on 28/06/2006 .

Where is CONCEP LIMITED located?

CONCEP LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does CONCEP LIMITED do?

CONCEP LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for CONCEP LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Avaneesh Marwaha on 2026-02-06.