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CONCEPT VENUES LIMITED

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CONCEPT VENUES LIMITED

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Key Data

Status

Active

Company No.

03831969

Incorporation date

26/08/1999

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Event catering activities (56.21 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

20 Warwick Street, London W1B 5NFCopy
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Latest events (Record since 22/10/1999)
dot icon06/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon23/02/2026
Termination of appointment of Tamer Turker Hassan as a director on 2026-02-23
View PDF (1 pages)
dot icon04/11/2025
Termination of appointment of Warren Macal as a director on 2025-11-04
View PDF (1 pages)
dot icon22/10/2025
Appointment of Mr Eric Newnham as a director on 2025-10-22
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon05/04/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon20/08/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon01/08/2024
Appointment of Mr Tamer Turker Hassan as a director on 2024-08-01
View PDF (2 pages)
dot icon01/08/2024
Appointment of Mr Warren Macal as a director on 2024-08-01
View PDF (2 pages)
dot icon19/07/2024
Cessation of Andrew John Taylor as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon07/05/2024
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon29/04/2024
Satisfaction of charge 038319690011 in full
View PDF (1 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (5 pages)
dot icon02/01/2024
Appointment of Ms Sherene Althea Lawrence Fuller as a director on 2023-12-31
View PDF (2 pages)
dot icon02/01/2024
Director's details changed for Mr Mark Nicholas John Fuller on 2023-12-31
View PDF (2 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon04/10/2023
Termination of appointment of Roderick Charles Smallwood as a director on 2023-10-03
View PDF (1 pages)
dot icon04/10/2023
Termination of appointment of Andrew John Taylor as a director on 2023-10-03
View PDF (1 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon23/03/2017
Registered office address changed from , 36 Bridle Lane, London, W1F 9BZ to 20 Warwick Street London W1B 5NF on 2017-03-23
View PDF (1 pages)
dot icon28/06/2007
Registered office changed on 28/06/07 from:\22/23 old burlington street, london, W1S 2JJ
View PDF (1 pages)
dot icon23/08/2006
Registered office changed on 23/08/06 from:\inn on the green, cookham dean common cookham, maidenhead, berkshire SL6 9NZ
View PDF (1 pages)
dot icon23/08/2003
Registered office changed on 23/08/03 from:\snctuary house, 45-53 sinclair road, london, W14 0NS
View PDF (1 pages)
dot icon22/10/1999
Registered office changed on 22/10/99 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.17M
-
0.00
130.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Rahul
Director
30/08/2013 - 07/01/2015
163
Smallwood, Roderick Charles
Director
30/08/2013 - 03/10/2023
51
Taylor, Andrew John
Director
31/10/2003 - 03/10/2023
125
Newnham, Eric
Director
22/10/2025 - Present
2
Fuller, Mark Nicholas John
Director
04/03/2005 - Present
35

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONCEPT VENUES LIMITED

CONCEPT VENUES LIMITED is an(a) Active company incorporated on 26/08/1999 with the registered office located at 20 Warwick Street, London W1B 5NF. 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 VENUES LIMITED?

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CONCEPT VENUES LIMITED is currently Active. It was registered on 26/08/1999 .

Where is CONCEPT VENUES LIMITED located?

toggle

CONCEPT VENUES LIMITED is registered at 20 Warwick Street, London W1B 5NF.

What does CONCEPT VENUES LIMITED do?

toggle

CONCEPT VENUES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CONCEPT VENUES LIMITED?

toggle

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-19 with no updates.