CONCEPTUNET HOLDINGS LTD

Key Data

Status

Active

Company No.

09794765

Incorporation date

25/09/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

10/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

12/02/2025

Notification of Prospect Alliance Ltd as a person with significant control on 2023-10-17

View PDF (2 pages)

12/02/2025

Cessation of Daniel Taylor as a person with significant control on 2023-10-17

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-09-24 with updates

View PDF (7 pages)

11/12/2024

Registered office address changed from Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE United Kingdom to Phoenix House Foxwood Road Chesterfield Derbyshire S41 9RF on 2024-12-11

View PDF (1 pages)

11/12/2024

Director's details changed for Mr David Barry Bird on 2024-12-02

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Robert Paul Sawyer on 2024-12-02

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Daniel Taylor on 2024-12-02

View PDF (2 pages)

11/12/2024

Change of details for Mr Daniel Taylor as a person with significant control on 2024-12-02

View PDF (2 pages)

28/11/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

28/04/2023

Cessation of Trustees of the Sawyers' Children Settlement Trust as a person with significant control on 2022-11-07

View PDF (1 pages)

28/04/2023

Appointment of Mr Daniel Taylor as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Termination of appointment of Philip Edward Sawyer as a secretary on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Philip Edward Sawyer as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Susan Ann Sawyer as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Notification of Daniel Taylor as a person with significant control on 2022-11-07

View PDF (2 pages)

28/04/2023

Appointment of Mr David Barry Bird as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mr Robert Paul Sawyer as a director on 2023-04-28

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-96.57 % *

* during past year

Cash in Bank

£115.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
447.39K
-
0.00
3.35K
-

2022
0
767.53K
-
0.00
115.00
-

2022
0
767.53K
-
0.00
115.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

767.53K £71.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.00 £-96.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Craig Christopher	Director	25/09/2015 - 27/03/2019	1
Sawyer, Susan Ann	Director	25/09/2015 - 28/04/2023	1
Sawyer, Philip Edward	Director	25/09/2015 - 28/04/2023	2
Mr Daniel Mark Taylor	Director	28/04/2023 - Present	7
Sawyer, Robert Paul	Director	28/04/2023 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONCEPTUNET HOLDINGS LTD

CONCEPTUNET HOLDINGS LTD is an(a) Active company incorporated on 25/09/2015 with the registered office located at Phoenix House, Foxwood Road, Chesterfield, Derbyshire S41 9RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPTUNET HOLDINGS LTD?

CONCEPTUNET HOLDINGS LTD is currently Active. It was registered on 25/09/2015 .

Where is CONCEPTUNET HOLDINGS LTD located?

CONCEPTUNET HOLDINGS LTD is registered at Phoenix House, Foxwood Road, Chesterfield, Derbyshire S41 9RF.

What does CONCEPTUNET HOLDINGS LTD do?

CONCEPTUNET HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONCEPTUNET HOLDINGS LTD?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-24 with no updates.