CONCEPT CONSTRUCTION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07995392

Incorporation date

19/03/2012

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2012)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2023

Termination of appointment of Richard Downes as a director on 2023-12-21

View PDF (1 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

17/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

31/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (6 pages)

21/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

07/05/2021

Change of details for Dr Richard Downes as a person with significant control on 2021-05-07

View PDF (2 pages)

07/05/2021

Director's details changed for Mr Richard Downes on 2021-05-07

View PDF (2 pages)

07/05/2021

Notification of Michael Edward Murphy as a person with significant control on 2021-05-01

View PDF (2 pages)

07/05/2021

Change of details for Dr Richard Downes as a person with significant control on 2021-05-01

View PDF (2 pages)

07/05/2021

Appointment of Mr Michael Edward Murphy as a director on 2021-05-01

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (6 pages)

26/01/2021

Change of details for Dr Richard Downes as a person with significant control on 2021-01-13

View PDF (2 pages)

26/01/2021

Cessation of Helen Louise Downes as a person with significant control on 2021-01-13

View PDF (1 pages)

26/01/2021

Termination of appointment of Helen Louise Downes as a director on 2021-01-13

View PDF (1 pages)

05/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

31/03/2020

Appointment of Mrs Helen Louise Downes as a director on 2020-03-30

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

27/03/2020

Termination of appointment of Helen Louise Downes as a director on 2020-03-18

View PDF (1 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (6 pages)

15/01/2019

Change of details for Mr Richard Downes as a person with significant control on 2019-01-15

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Richard Downes on 2019-01-15

View PDF (2 pages)

15/01/2019

Change of details for Mrs Helen Louise Downes as a person with significant control on 2019-01-15

View PDF (2 pages)

15/01/2019

Director's details changed for Mrs Helen Louise Downes on 2019-01-15

View PDF (2 pages)

15/01/2019

Change of details for Mr Richard Downes as a person with significant control on 2019-01-15

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Richard Downes on 2019-01-15

View PDF (2 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

30/10/2018

Appointment of Mrs Helen Louise Downes as a director on 2018-10-30

View PDF (2 pages)

11/04/2018

Change of details for Mr Richard Downes as a person with significant control on 2018-04-11

View PDF (2 pages)

11/04/2018

Director's details changed for Mr Richard Downes on 2018-04-11

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (6 pages)

03/04/2018

Change of details for Mr Richard Downes as a person with significant control on 2017-06-30

View PDF (2 pages)

29/03/2018

Notification of Helen Downes as a person with significant control on 2018-01-26

View PDF (2 pages)

29/03/2018

Cessation of Antonio Apicella as a person with significant control on 2017-06-30

View PDF (1 pages)

26/01/2018

Director's details changed for Mr Richard Downes on 2018-01-26

View PDF (2 pages)

20/12/2017

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Unit 3 Vista Place Ingworth Road Poole BH12 1JY on 2017-12-20

View PDF (1 pages)

20/12/2017

Change of details for Mr Richard Downes as a person with significant control on 2017-12-20

View PDF (2 pages)

04/07/2017

Termination of appointment of Antonio Apicella as a director on 2017-06-30

View PDF (1 pages)

26/05/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

17/05/2017

Change of share class name or designation

View PDF (2 pages)

17/05/2017

Change of share class name or designation

View PDF (2 pages)

17/05/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/05/2017

Resolutions

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

04/05/2016

Change of share class name or designation

View PDF (2 pages)

04/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

02/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

06/02/2015

Appointment of Antonio Apicella as a director on 2015-01-20

View PDF (3 pages)

06/02/2015

Termination of appointment of Carlo Apicella as a director on 2015-01-20

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

17/04/2012

Current accounting period shortened from 2013-03-31 to 2013-01-31

View PDF (3 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (4 pages)

17/04/2012

Appointment of Richard Downes as a director

View PDF (3 pages)

17/04/2012

Appointment of Mr Carlo Apicella as a director

View PDF (3 pages)

21/03/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/03/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

19/03/2024

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
3
345.00
-
0.00
-
-

2022
2
481.00
-
0.00
-
-

2023
2
6.58K
-
0.00
-
-

2023
2
6.58K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

6.58K £1.27K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	19/03/2012 - 19/03/2012	28028
Murphy, Michael Edward	Director	01/05/2021 - Present	-
Apicella, Carlo	Director	19/03/2012 - 20/01/2015	-
Downes, Helen Louise	Director	30/03/2020 - 13/01/2021	7
Downes, Helen Louise	Director	30/10/2018 - 18/03/2020	7

Persons with Significant Control

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

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05/01/1962

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Description

About CONCEPT CONSTRUCTION SOLUTIONS LIMITED

CONCEPT CONSTRUCTION SOLUTIONS LIMITED is an(a) Active company incorporated on 19/03/2012 with the registered office located at Unit 3 Vista Place, Ingworth Road, Poole BH12 1JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT CONSTRUCTION SOLUTIONS LIMITED?

CONCEPT CONSTRUCTION SOLUTIONS LIMITED is currently Active. It was registered on 19/03/2012 .

Where is CONCEPT CONSTRUCTION SOLUTIONS LIMITED located?

CONCEPT CONSTRUCTION SOLUTIONS LIMITED is registered at Unit 3 Vista Place, Ingworth Road, Poole BH12 1JY.

What does CONCEPT CONSTRUCTION SOLUTIONS LIMITED do?

CONCEPT CONSTRUCTION SOLUTIONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CONCEPT CONSTRUCTION SOLUTIONS LIMITED have?

CONCEPT CONSTRUCTION SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CONCEPT CONSTRUCTION SOLUTIONS LIMITED?

The latest filing was on 09/07/2024: Compulsory strike-off action has been suspended.