CONCEPT HOUSE DEVELOPMENTS LIMITED

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CONCEPT HOUSE DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

10430945

Incorporation date

17/10/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 17/10/2016)
dot icon04/02/2026
Return of final meeting in a members' voluntary winding up
dot icon28/01/2025
Liquidators' statement of receipts and payments to 2024-11-29
dot icon26/01/2024
Liquidators' statement of receipts and payments to 2023-11-29
dot icon15/12/2023
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-15
dot icon31/01/2023
Liquidators' statement of receipts and payments to 2022-11-29
dot icon15/12/2021
Appointment of a voluntary liquidator
dot icon15/12/2021
Resolutions
dot icon15/12/2021
Declaration of solvency
dot icon08/12/2021
Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU United Kingdom to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR on 2021-12-08
dot icon26/11/2021
Total exemption full accounts made up to 2021-11-26
dot icon26/11/2021
Previous accounting period extended from 2021-10-31 to 2021-11-26
dot icon01/11/2021
Certificate of change of name
dot icon20/10/2021
Confirmation statement made on 2021-10-15 with updates
dot icon08/10/2021
Satisfaction of charge 104309450003 in full
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon15/03/2021
Satisfaction of charge 104309450001 in full
dot icon15/03/2021
Satisfaction of charge 104309450002 in full
dot icon25/11/2020
Confirmation statement made on 2020-10-15 with updates
dot icon13/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon29/04/2020
Notification of Concept House Holdings Ltd as a person with significant control on 2019-07-23
dot icon29/04/2020
Cessation of Naval Holdings Ltd as a person with significant control on 2019-07-23
dot icon31/01/2020
Registration of charge 104309450003, created on 2020-01-28
dot icon15/11/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon17/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon17/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon26/10/2017
Notification of Naval Holdings Ltd as a person with significant control on 2017-10-16
dot icon26/10/2017
Cessation of Philip Jefferson Marshall as a person with significant control on 2017-10-16
dot icon26/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon24/08/2017
Director's details changed for Mr Oliver William Roy Zebedee Howard on 2017-08-23
dot icon23/08/2017
Director's details changed for Mr Philip Jefferson Marshall on 2017-08-23
dot icon23/08/2017
Change of details for Mr Philip Jefferson Marshall as a person with significant control on 2017-08-23
dot icon08/05/2017
Appointment of Mr Oliver William Roy Zebedee Howard as a director on 2017-04-25
dot icon27/04/2017
Registration of charge 104309450002, created on 2017-04-25
dot icon17/03/2017
Appointment of Mr Robert James Stafford as a secretary on 2017-03-17
dot icon09/02/2017
Registration of charge 104309450001, created on 2017-02-03
dot icon17/10/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£225,581.00

Confirmation

dot iconLast made up date
26/11/2021
dot iconNext confirmation date
15/10/2022
dot iconLast change occurred
26/11/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
26/11/2021
dot iconNext account date
26/11/2022
dot iconNext due on
26/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
225.58K
-
2021
2
1.00
-
0.00
225.58K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.58K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Philip Jefferson
Director
17/10/2016 - Present
23
Zebedee-Howard, Oliver William Roy
Director
25/04/2017 - Present
18
Stafford, Robert James
Secretary
17/03/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CONCEPT HOUSE DEVELOPMENTS LIMITED

CONCEPT HOUSE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/10/2016 with the registered office located at Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 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 HOUSE DEVELOPMENTS LIMITED?

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CONCEPT HOUSE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/10/2016 and dissolved on 04/05/2026.

Where is CONCEPT HOUSE DEVELOPMENTS LIMITED located?

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CONCEPT HOUSE DEVELOPMENTS LIMITED is registered at Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does CONCEPT HOUSE DEVELOPMENTS LIMITED do?

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CONCEPT HOUSE DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CONCEPT HOUSE DEVELOPMENTS LIMITED have?

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CONCEPT HOUSE DEVELOPMENTS LIMITED had 2 employees in 2021.

What is the latest filing for CONCEPT HOUSE DEVELOPMENTS LIMITED?

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The latest filing was on 04/02/2026: Return of final meeting in a members' voluntary winding up.