CONCEP LIMITED
Active - Accounts Filed
General Information
NAME
CONCEP LIMITED
COMPANY NUMBER
05861076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
28/06/2006
(18 years and 5 months old)
WEBSITE
www.concep.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT2 6PT
Telephone: 02079525570
TPS: No
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT
Telephone: 79525570
201-211 Borough High Street
London
SE1 1JA
Telephone: 79525570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEP GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Carl Gillert (932924444) Appointed |
| 14/11/2024 | New Board Member Carl Gillert (932924448) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S 01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCEP GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Carl Gillert (932924444) Appointed |
| 14/11/2024 | New Board Member Carl Gillert (932924448) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mark Chamberlain (928826177) has left the board |
| 12/02/2024 | SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (917647274) has left the board |
| 22/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Isaac Warren (930554467) Appointed |
| 10/01/2023 | New Accounts filed |
| 22/11/2022 | New Board Member Liberty Rebecca Davey (923173738) Appointed |
| 07/09/2022 | Milla Rahmani (928730340) has left the board |
| 01/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 21/10/2021 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (917647274) Appointed |
| 14/10/2021 | Daniel George Morgan (925312134) has left the board |
| 14/10/2021 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (928826222) Appointed |
| 14/10/2021 | New Board Member Mark Chamberlain (928826177) Appointed |
| 14/10/2021 | New Board Member Liberty Rebecca Davey (923841435) Appointed |
| 14/10/2021 | New Board Member Milla Rahmani (928730340) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 12/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Daniel George Morgan (925312134) Appointed |
| 05/12/2018 | Mark Power (912055676) has left the board |
| 02/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/03/2017 | Peter James Eric Byre (920157459) has left the board |
| 17/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Peter Byre (920157459) Appointed |
| 04/07/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 03/06/2013 | Annabel Power (911458027) has left the board |
| 12/10/2012 | New Accounts filed |
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