CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08348569

Incorporation date

07/01/2013

Size

Audit Exemption Subsidiary

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2013)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

View PDF (2 pages)

14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-28 with no updates

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29/09/2025

Registration of charge 083485690003, created on 2025-09-19

View PDF (67 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (52 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

20/11/2024

Registered office address changed from The Coach House Charfield Road Tortworth South Gloucestershire GL12 8HQ United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-11-20

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

06/08/2024

Registration of charge 083485690002, created on 2024-08-02

View PDF (51 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

22/07/2024

Resolutions

View PDF (1 pages)

19/07/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2024-06-26

View PDF (2 pages)

19/07/2024

Cessation of Benjamin Mark Gibson as a person with significant control on 2024-06-26

View PDF (1 pages)

19/07/2024

Termination of appointment of Craig Michael Drew as a director on 2024-06-26

View PDF (1 pages)

19/07/2024

Notification of Celnor Group Limited as a person with significant control on 2024-06-26

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19/07/2024

Appointment of Mr Simon Christopher Parrington as a director on 2024-06-26

View PDF (2 pages)

19/07/2024

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

View PDF (1 pages)

19/07/2024

Termination of appointment of Nicholas John Eames-Campbell as a director on 2024-06-26

View PDF (1 pages)

19/07/2024

Termination of appointment of Benjamin Mark Gibson as a director on 2024-06-26

View PDF (1 pages)

19/07/2024

Termination of appointment of Craig Nicholas Skuse as a director on 2024-06-26

View PDF (1 pages)

02/10/2023

Change of details for Mr Benjamin Mark Gibson as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Director's details changed for Mr Benjamin Mark Gibson on 2023-10-02

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (6 pages)

23/08/2023

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

View PDF (10 pages)

04/01/2023

Director's details changed for Mr Benjamin Mark Gibson on 2023-01-04

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Craig Michael Drew on 2023-01-04

View PDF (2 pages)

04/01/2023

Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom to The Coach House Charfield Road Tortworth South Gloucestershire GL12 8HQ on 2023-01-04

View PDF (1 pages)

04/01/2023

Director's details changed for Mr Craig Nicholas Skuse on 2023-01-04

View PDF (2 pages)

04/01/2023

Change of details for Mr Benjamin Mark Gibson as a person with significant control on 2023-01-04

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Nicholas John Eames-Campbell on 2023-01-04

View PDF (2 pages)

29/09/2022

Director's details changed for Mr Craig Nicholas Skuse on 2022-09-28

View PDF (2 pages)

29/09/2022

Director's details changed for Mr Ben Mark Gibson on 2022-09-28

View PDF (2 pages)

29/09/2022

Director's details changed for Mr Nicholas John Eames-Campbell on 2022-09-28

View PDF (2 pages)

29/09/2022

Director's details changed for Mr Craig Michael Drew on 2022-09-28

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (6 pages)

28/09/2022

Change of details for Mr Benjamin Mark Gibson as a person with significant control on 2022-03-23

View PDF (2 pages)

15/09/2022

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

View PDF (12 pages)

21/04/2022

Change of share class name or designation

View PDF (2 pages)

21/04/2022

Change of share class name or designation

View PDF (2 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (18 pages)

21/04/2022

Resolutions

View PDF (1 pages)

21/04/2022

Resolutions

View PDF (1 pages)

21/04/2022

Resolutions

View PDF (1 pages)

21/04/2022

Resolutions

View PDF (1 pages)

12/04/2022

Director's details changed for Mr Craig Michael Drew on 2022-04-12

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

05/01/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/07/2021

Director's details changed for Mr Craig Nicholas Skuse on 2021-07-09

View PDF (2 pages)

21/06/2021

Satisfaction of charge 083485690001 in full

View PDF (1 pages)

25/03/2021

Director's details changed for Mr Ben Mark Gibson on 2021-03-23

View PDF (2 pages)

23/03/2021

Change of details for Mr Benjamin Mark Gibson as a person with significant control on 2021-03-23

View PDF (2 pages)

23/03/2021

Registered office address changed from 5 Grange Court Road Westbury on Trym Bristol BS9 4DP to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 2021-03-23

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

14/12/2020

Director's details changed for Mr Craig Michael Drew on 2020-12-14

View PDF (2 pages)

13/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/06/2020

Registration of charge 083485690001, created on 2020-06-11

View PDF (41 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (6 pages)

23/12/2019

Change of details for Mr Benjamin Mark Gibson as a person with significant control on 2019-12-23

View PDF (2 pages)

30/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (6 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/05/2018

Change of share class name or designation

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

13/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for Mr Nicholas John Eames-Campbell on 2016-11-08

View PDF (2 pages)

21/10/2016

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

View PDF (8 pages)

15/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

11/08/2015

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

View PDF (8 pages)

20/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

13/11/2014

Change of share class name or designation

View PDF (2 pages)

13/11/2014

Resolutions

View PDF (1 pages)

30/09/2014

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

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

20/02/2014

Registered office address changed from 86 Jersey Avenue Broomhill Bristol Bristol BS4 4QZ England on 2014-02-20

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-07

View PDF (6 pages)

09/10/2013

Appointment of Mr Benjamin Mark Gibson as a director

View PDF (2 pages)

03/03/2013

Appointment of Mr Craig Nicholas Skuse as a director

View PDF (2 pages)

03/03/2013

Appointment of Mr Craig Michael Drew as a director

View PDF (2 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (6 pages)

22/01/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

07/01/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-33.55 % *

* during past year

Cash in Bank

£427,905.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
54
1.43M
-
0.00
992.70K
-

2022
57
1.47M
-
0.00
643.91K
-

2023
61
1.37M
-
0.00
427.91K
-

2023
61
1.37M
-
0.00
427.91K
-

Employees

2023

Employees

61 7 % *

Net Assets(GBP)

1.37M £-7.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

427.91K £-33.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED

CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 07/01/2013 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED?

CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED is currently Active. It was registered on 07/01/2013 .

Where is CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED located?

CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED do?

CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED have?

CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED had 61 employees in 2023.

What is the latest filing for CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 25/11/2025: Appointment of Gillian Bonthron as a director on 2025-10-27.