CONCEPT 66 LTD

Key Data

Status

Active

Company No.

05098531

Incorporation date

08/04/2004

Size

Micro Entity

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2004)

17/10/2025

Cessation of Concept66 Holdings Ltd as a person with significant control on 2025-05-03

View PDF (1 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (1 pages)

25/03/2025

Previous accounting period shortened from 2025-06-30 to 2024-08-11

View PDF (1 pages)

25/03/2025

Micro company accounts made up to 2024-08-11

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

30/05/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

21/02/2024

Change of details for Concept66 Holdings Ltd as a person with significant control on 2024-02-21

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/09/2023

Notification of Concept66 Holdings Ltd as a person with significant control on 2023-09-06

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

19/02/2023

Secretary's details changed for Jennie Elizabeth Green on 2023-02-20

View PDF (1 pages)

19/02/2023

Director's details changed for Ms Jennie Elizabeth Green on 2023-02-20

View PDF (2 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

19/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

26/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

10/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

31/03/2014

Registered office address changed from , Mousley House Coates Estate, Cosford Lane, Rugby, Warwickshire, CV21 1QN, United Kingdom on 2014-03-31

View PDF (1 pages)

31/03/2014

Termination of appointment of Keith Green as a director

View PDF (1 pages)

27/11/2013

Appointment of Ms. Jennie Elizabeth Green as a director

View PDF (2 pages)

27/11/2013

Appointment of Mr Christopher James Green as a director

View PDF (2 pages)

27/11/2013

Secretary's details changed for Jennie Elizabeth Green on 2013-11-26

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

22/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

29/04/2010

Registered office address changed from , Mousley House, Cosford Lane, Rugby, Warwickshire, CV21 1QN on 2010-04-29

View PDF (1 pages)

28/04/2010

Director's details changed for Keith Ronald Green on 2010-04-08

View PDF (2 pages)

10/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/06/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

07/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

30/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

24/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

28/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

30/08/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

18/05/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

12/05/2005

01/01/00 amend

View PDF (0 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+15.75 % *

* during past year

Cash in Bank

£1,536,200.00

Business linkages

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Confirmation

Last made up date

11/08/2024

Next confirmation date

08/04/2025

Last change occurred

11/08/2024

Accounts

Micro Entity

Last made up date

11/08/2024

Next account date

11/08/2025

Next due on

11/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
450.80K
-
0.00
-
-

2022
3
519.38K
-
0.00
1.33M
-

2023
3
572.44K
-
0.00
1.54M
-

2023
3
572.44K
-
0.00
1.54M
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

572.44K £10.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54M £15.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Christopher James	Director	26/11/2013 - Present	2
Green, Keith Ronald	Director	08/04/2004 - 27/01/2014	-
Edwards, Jennie Elizabeth	Secretary	07/01/2007 - Present	-
Green, Susan Betty	Secretary	08/04/2004 - 07/01/2007	-
Mrs Jennie Elizabeth Edwards	Director	26/09/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CONCEPT 66 LTD

CONCEPT 66 LTD is an(a) Active company incorporated on 08/04/2004 with the registered office located at The Datacentre, Leicester Road, Lutterworth, Leicestershire LE17 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT 66 LTD?

CONCEPT 66 LTD is currently Active. It was registered on 08/04/2004 .

Where is CONCEPT 66 LTD located?

CONCEPT 66 LTD is registered at The Datacentre, Leicester Road, Lutterworth, Leicestershire LE17 4HD.

What does CONCEPT 66 LTD do?

CONCEPT 66 LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does CONCEPT 66 LTD have?

CONCEPT 66 LTD had 3 employees in 2023.

What is the latest filing for CONCEPT 66 LTD?

The latest filing was on 17/10/2025: Cessation of Concept66 Holdings Ltd as a person with significant control on 2025-05-03.