CONCEPT FORWARD LIMITED

Key Data

Status

Active

Company No.

04795615

Incorporation date

11/06/2003

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

26/08/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

21/06/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

12/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

07/06/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

11/11/2018

Registered office address changed from C/O Patrick Charles & Co Delta View Coventry Road Sheldon Birmingham B26 3PG to Patrick Charles &Co, Sheldon Chambers Coventry Road Sheldon Birmingham B26 3NW on 2018-11-11

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

14/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

11/05/2016

Total exemption full accounts made up to 2016-04-05

View PDF (10 pages)

23/06/2015

Director's details changed for Darren Paul Hughes on 2014-11-01

View PDF (2 pages)

23/06/2015

Director's details changed for Carmen Guerra on 2014-11-01

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

23/06/2015

Secretary's details changed for Carmen Guerra on 2014-11-01

View PDF (1 pages)

16/06/2015

Total exemption full accounts made up to 2015-04-05

View PDF (8 pages)

28/12/2014

Registered office address changed from C/O Patrick Charles & Co Cannon House 2255 Coventry Road Sheldon Birmingham B26 3NX to C/O Patrick Charles & Co Delta View Coventry Road Sheldon Birmingham B26 3PG on 2014-12-28

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption full accounts made up to 2014-04-05

View PDF (8 pages)

28/07/2013

Director's details changed for Darren Paul Hughes on 2012-04-05

View PDF (2 pages)

28/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

28/07/2013

Secretary's details changed for Carmen Guerra on 2012-04-05

View PDF (2 pages)

24/04/2013

Total exemption full accounts made up to 2013-04-05

View PDF (8 pages)

17/04/2013

Appointment of Carmen Guerra as a director

View PDF (2 pages)

13/08/2012

Total exemption full accounts made up to 2012-04-05

View PDF (8 pages)

25/06/2012

Registered office address changed from C/O Patrick Charles & Co Cannon House Coventry Road Sheldon Birmingham B26 3NX United Kingdom on 2012-06-25

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

06/10/2011

Registered office address changed from C/O Patrick Charles & Co 2259 Coventry Road Sheldon Birmingham West Midlands B26 3PA United Kingdom on 2011-10-06

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption full accounts made up to 2011-04-05

View PDF (9 pages)

03/03/2011

Registered office address changed from 130 Rumbush Lane Dickens Heath Village Solihull West Midlands B90 1SU England on 2011-03-03

View PDF (1 pages)

08/09/2010

Total exemption full accounts made up to 2010-04-05

View PDF (8 pages)

24/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Darren Paul Hughes on 2009-10-01

View PDF (2 pages)

01/09/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

08/05/2009

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

18/03/2009

Return made up to 11/06/08; full list of members

View PDF (3 pages)

18/03/2009

Secretary's change of particulars / carmen guerra / 23/12/2008

View PDF (1 pages)

18/03/2009

Director's change of particulars / darren hughes / 23/12/2008

View PDF (2 pages)

23/12/2008

Registered office changed on 23/12/2008 from suite 25 56 tavistock place bloomsbury WC1H 9RG england

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from 1 beamans close solihull west midlands B92 7RA

View PDF (1 pages)

24/04/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

26/11/2007

Registered office changed on 26/11/07 from: 92 fallowfield road solihull west midlands B92 9HG

View PDF (1 pages)

01/08/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

21/04/2007

Total exemption full accounts made up to 2007-04-05

View PDF (7 pages)

14/07/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

21/04/2006

Total exemption full accounts made up to 2006-04-05

View PDF (7 pages)

08/03/2006

Accounting reference date shortened from 30/06/06 to 05/04/06

View PDF (1 pages)

07/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

12/09/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

14/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

12/07/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (0 pages)

11/06/2003

Incorporation

View PDF (12 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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Order report

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Confirmation

Last made up date

05/04/2025

Next confirmation date

11/06/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
1.12K
-
0.00
-
-

2022
2
360.00
-
0.00
-
-

2023
2
550.00
-
0.00
-
-

2023
2
550.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

550.00 £52.78 % *

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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Description

About CONCEPT FORWARD LIMITED

CONCEPT FORWARD LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at Patrick Charles &Co, Sheldon Chambers Coventry Road, Sheldon, Birmingham B26 3NW. There are currently 2 active directors 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 FORWARD LIMITED?

CONCEPT FORWARD LIMITED is currently Active. It was registered on 11/06/2003 .

Where is CONCEPT FORWARD LIMITED located?

CONCEPT FORWARD LIMITED is registered at Patrick Charles &Co, Sheldon Chambers Coventry Road, Sheldon, Birmingham B26 3NW.

What does CONCEPT FORWARD LIMITED do?

CONCEPT FORWARD LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CONCEPT FORWARD LIMITED have?

CONCEPT FORWARD LIMITED had 2 employees in 2023.

What is the latest filing for CONCEPT FORWARD LIMITED?

The latest filing was on 26/08/2025: Micro company accounts made up to 2025-04-05.