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CONCEPT FLOORING TECHNOLOGY LIMITED

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CONCEPT FLOORING TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

03971109

Incorporation date

12/04/2000

Size

Unaudited abridged

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit A St Andrews Court, Wellington Street, Thame OX9 3WTCopy
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Latest events (Record since 12/04/2000)
dot icon26/02/2026
Unaudited abridged accounts made up to 2025-07-31
View PDF (9 pages)
dot icon26/06/2025
Change of details for Cft Holdings Ltd as a person with significant control on 2025-06-26
View PDF (2 pages)
dot icon26/06/2025
Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-26
View PDF (1 pages)
dot icon25/06/2025
Director's details changed for Mrs Laura Hartley-Smith on 2025-06-25
View PDF (2 pages)
dot icon25/06/2025
Change of details for Mrs Laura Hartley-Smith as a person with significant control on 2025-06-25
View PDF (2 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-12 with no updates
View PDF (3 pages)
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-07-31
View PDF (8 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon21/12/2023
Unaudited abridged accounts made up to 2023-07-31
View PDF (9 pages)
dot icon29/09/2023
Appointment of Mr John Hartley as a secretary on 2023-09-29
View PDF (2 pages)
dot icon29/09/2023
Termination of appointment of Mill House Secretarial Limited as a secretary on 2023-09-29
View PDF (1 pages)
dot icon20/04/2023
Change of details for Cft Holdings Ltd as a person with significant control on 2022-05-31
View PDF (2 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-12 with updates
View PDF (5 pages)
dot icon19/04/2023
Notification of Laura Hartley-Smith as a person with significant control on 2022-05-31
View PDF (2 pages)
dot icon24/01/2023
Director's details changed for Mr John Frederick Hartley on 2023-01-25
View PDF (2 pages)
dot icon24/01/2023
Director's details changed for Mrs Laura Hartley-Smith on 2023-01-25
View PDF (2 pages)
dot icon24/01/2023
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 6a St Andrews Court Wellington Street Thame OX9 3WT on 2023-01-25
View PDF (1 pages)
dot icon24/01/2023
Change of details for Cft Holdings Ltd as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon08/01/2023
Memorandum and Articles of Association
View PDF (19 pages)
dot icon18/11/2022
Resolutions
View PDF (8 pages)
dot icon18/11/2022
Change of share class name or designation
View PDF (2 pages)
dot icon16/11/2022
Appointment of Mrs Laura Hartley-Smith as a director on 2022-05-31
View PDF (2 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (5 pages)
dot icon20/01/2022
Resolutions
View PDF (1 pages)
dot icon17/01/2022
Notification of Cft Holdings Ltd as a person with significant control on 2022-01-17
View PDF (2 pages)
dot icon17/01/2022
Cessation of John Frederick Hartley as a person with significant control on 2022-01-17
View PDF (1 pages)
dot icon13/12/2021
Change of details for Mr. John Frederick Hartley as a person with significant control on 2021-12-13
View PDF (2 pages)
dot icon13/12/2021
Secretary's details changed for Mill House Secretarial Limited on 2021-12-13
View PDF (1 pages)
dot icon13/12/2021
Director's details changed for Mr. John Frederick Hartley on 2021-12-13
View PDF (2 pages)
dot icon13/12/2021
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13
View PDF (1 pages)
dot icon03/12/2021
Change of details for Mr. John Frederick Hartley as a person with significant control on 2021-12-03
View PDF (2 pages)
dot icon03/12/2021
Director's details changed for Mr. John Frederick Hartley on 2021-12-03
View PDF (2 pages)
dot icon08/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon13/05/2021
Confirmation statement made on 2021-04-12 with updates
View PDF (5 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-12 with updates
View PDF (5 pages)
dot icon07/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon14/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (4 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon14/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon15/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon24/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon24/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon24/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon28/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon05/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon28/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon28/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon28/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon20/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2010
Director's details changed for John Frederick Hartley on 2010-04-12
View PDF (2 pages)
dot icon15/04/2010
Termination of appointment of Sacha Hartley as a secretary
View PDF (1 pages)
dot icon15/04/2010
Appointment of Mill House Secretarial Limited as a secretary
View PDF (2 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon08/05/2009
Return made up to 12/04/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon02/05/2008
Return made up to 12/04/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon23/04/2007
Return made up to 12/04/07; full list of members
View PDF (3 pages)
dot icon22/01/2007
Registered office changed on 22/01/07 from: new chartford house centurion way cleckheaton west yorkshire BD19 3QB
View PDF (1 pages)
dot icon18/01/2007
Resolutions
View PDF (1 pages)
dot icon16/01/2007
Secretary resigned
View PDF (1 pages)
dot icon16/01/2007
New secretary appointed
View PDF (2 pages)
dot icon12/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
Return made up to 12/04/06; full list of members
View PDF (7 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon13/06/2005
Return made up to 12/04/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon23/06/2004
Return made up to 12/04/04; full list of members
View PDF (7 pages)
dot icon28/05/2004
Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12 8ED
View PDF (1 pages)
dot icon17/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon22/04/2003
Return made up to 12/04/03; full list of members
View PDF (7 pages)
dot icon03/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon23/04/2002
Return made up to 12/04/02; full list of members
View PDF (7 pages)
dot icon09/01/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon11/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2001
Accounting reference date extended from 30/04/01 to 31/07/01
View PDF (1 pages)
dot icon11/07/2001
Registered office changed on 11/07/01 from: fitzgerland house willowcourt avenue harrow middlesex HA3 8ES
View PDF (1 pages)
dot icon03/05/2001
Return made up to 12/04/01; full list of members
View PDF (6 pages)
dot icon23/08/2000
Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon30/05/2000
Registered office changed on 30/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon30/05/2000
New secretary appointed
View PDF (2 pages)
dot icon24/05/2000
Secretary resigned
View PDF (1 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
12/04/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
2.66M
-
0.00
1.01M
-
2022
8
2.04M
-
0.00
416.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONCEPT FLOORING TECHNOLOGY LIMITED

CONCEPT FLOORING TECHNOLOGY LIMITED is an(a) Active company incorporated on 12/04/2000 with the registered office located at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT. 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 CONCEPT FLOORING TECHNOLOGY LIMITED?

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CONCEPT FLOORING TECHNOLOGY LIMITED is currently Active. It was registered on 12/04/2000 .

Where is CONCEPT FLOORING TECHNOLOGY LIMITED located?

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CONCEPT FLOORING TECHNOLOGY LIMITED is registered at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT.

What does CONCEPT FLOORING TECHNOLOGY LIMITED do?

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CONCEPT FLOORING TECHNOLOGY LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for CONCEPT FLOORING TECHNOLOGY LIMITED?

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The latest filing was on 26/02/2026: Unaudited abridged accounts made up to 2025-07-31.