CONCEPT WINDOWS GROUP LIMITED

Key Data

Status

Active

Company No.

02804185

Incorporation date

26/03/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

10/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

10/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

01/04/2025

Memorandum and Articles of Association

View PDF (3 pages)

01/04/2025

Change of share class name or designation

View PDF (2 pages)

01/04/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/04/2025

Resolutions

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

04/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Mrs Kathleen Attreed as a director on 2024-03-19

View PDF (2 pages)

06/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/09/2023

Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 23 Billet Lane Hornchurch RM11 1XP on 2023-09-14

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Kathleen Attreed as a secretary on 2023-05-23

View PDF (1 pages)

25/05/2023

Termination of appointment of Kathleen Attreed as a director on 2023-05-23

View PDF (1 pages)

08/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
197.35K
-
0.00
-
-

2022
0
187.53K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	26/03/1993 - 26/03/1993	4893
Mrs Kathleen Attreed	Director	19/03/2024 - Present	4
Everett, Peter Arthur	Director	26/03/1993 - 16/02/1998	-
Attreed, Leonard William	Secretary	26/03/1993 - 16/02/1998	-
Key Legal Services (Nominees) Limited	Nominee Director	26/03/1993 - 26/03/1993	4782

Persons with Significant Control

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

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15/04/1996

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Description

About CONCEPT WINDOWS GROUP LIMITED

CONCEPT WINDOWS GROUP LIMITED is an(a) Active company incorporated on 26/03/1993 with the registered office located at 23 Billet Lane, Hornchurch RM11 1XP. 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 WINDOWS GROUP LIMITED?

CONCEPT WINDOWS GROUP LIMITED is currently Active. It was registered on 26/03/1993 .

Where is CONCEPT WINDOWS GROUP LIMITED located?

CONCEPT WINDOWS GROUP LIMITED is registered at 23 Billet Lane, Hornchurch RM11 1XP.

What does CONCEPT WINDOWS GROUP LIMITED do?

CONCEPT WINDOWS GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONCEPT WINDOWS GROUP LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-24 with no updates.