CONCEPT FINANCE LTD

Key Data

Status

Active

Company No.

06240155

Incorporation date

08/05/2007

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2007)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

09/12/2025

Satisfaction of charge 062401550001 in full

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

14/05/2024

Cessation of Moira Newmarch as a person with significant control on 2023-12-29

View PDF (1 pages)

14/05/2024

Notification of David George Newmarch as a person with significant control on 2023-12-29

View PDF (2 pages)

14/05/2024

Director's details changed for Mr David George Newmarch on 2024-04-12

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

14/05/2024

Notification of Moira Newmarch as a person with significant control on 2023-12-29

View PDF (2 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

19/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

14/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

27/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

03/09/2020

Registration of charge 062401550001, created on 2020-09-01

View PDF (39 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

11/03/2019

Appointment of Mr David George Newmarch as a director on 2019-03-11

View PDF (2 pages)

28/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

24/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

16/11/2015

Termination of appointment of Steven Gavin Mclaughlin as a director on 2015-11-16

View PDF (1 pages)

16/11/2015

Termination of appointment of Steven Gavin Mclaughlin as a secretary on 2015-11-16

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

08/05/2015

Director's details changed for Mrs Moira Lillian Newmarch on 2014-04-01

View PDF (2 pages)

11/03/2015

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

13/05/2014

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

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

29/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

19/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

20/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Mr Steven Gavin Mclaughlin on 2009-12-01

View PDF (2 pages)

20/05/2010

Director's details changed for Mrs Moira Lillian Newmarch on 2009-12-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

05/06/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

05/06/2009

Director appointed mr stephen mclaughlin

View PDF (1 pages)

28/05/2009

Appointment terminated director steven mclaughlin

View PDF (1 pages)

05/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

20/02/2009

Accounting reference date shortened from 31/05/2008 to 30/04/2008

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from concept finance LTD new road wennington rainham essex RM13 9EB united kingdom

View PDF (1 pages)

25/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

25/04/2008

Director appointed mr stephen gavin mclaughlin

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from cocept finance LTD new road wennington rainham essex RM13 9EB united kingdom

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from red lodge suite 2 london road hartney wintney berkshire RG27 8HR

View PDF (1 pages)

18/04/2008

Appointment terminated director jason southwell

View PDF (1 pages)

18/04/2008

Appointment terminated director susan southwell

View PDF (1 pages)

18/04/2008

Appointment terminated secretary jason southwell

View PDF (1 pages)

14/04/2008

Director appointed mrs moira lillian newmarch

View PDF (1 pages)

14/04/2008

Secretary appointed mr steven gavin mclaughlin

View PDF (1 pages)

14/04/2008

Director appointed mr steven gavin mclaughlin

View PDF (1 pages)

07/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

Registered office changed on 01/06/07 from: red lodge suite 2 london road hartney wintney

View PDF (1 pages)

01/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

31/05/2007

Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT

View PDF (1 pages)

08/05/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONCEPT FINANCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
14
2.11M
-
0.00
644.95K
-

2022
14
2.39M
-
0.00
746.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Reg. date:

21/07/2008

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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No. of employees:

Description

About CONCEPT FINANCE LTD

CONCEPT FINANCE LTD is an(a) Active company incorporated on 08/05/2007 with the registered office located at Concept Finance Ltd New Road, Wennington, Rainham, Essex RM13 9EB. There are currently 2 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 CONCEPT FINANCE LTD?

CONCEPT FINANCE LTD is currently Active. It was registered on 08/05/2007 .

Where is CONCEPT FINANCE LTD located?

CONCEPT FINANCE LTD is registered at Concept Finance Ltd New Road, Wennington, Rainham, Essex RM13 9EB.

What does CONCEPT FINANCE LTD do?

CONCEPT FINANCE LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CONCEPT FINANCE LTD?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-04-30.