CONCEPT BUSINESS GROUP LIMITED
In Liquidation
General Information
NAME
CONCEPT BUSINESS GROUP LIMITED
COMPANY NUMBER
06251143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2007
(17 years and 7 months old)
WEBSITE
www.cbgworldwide.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 02077665100
TPS: No
Avenue H.Q.
10-12 East Parade
Leeds
West Yorkshire
LS1 2BH
c/o Rsm Uk Restructuring Advisor
5th Floor Central Square
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| CONCEPT BUSINESS GROUP LIMITED | In Liquidation | View Report |
| CONCEPT BUSINESS GROUP DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Board Member Jose Silva (930280987) Appointed |
| 02/12/2022 | New Board Member Kenneth Alan Tointon (923137385) Appointed |
| 26/05/2021 | Nikolaos Trimmatis (912155231) has left the board |
Credit Risk Overview
Want to learn more about CONCEPT BUSINESS GROUP 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 CONCEPT BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT BUSINESS GROUP 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 |
|---|---|---|---|---|
|
17/05/2007 - Present (17 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) 20/05/2021 - Present (3 years and 7 months) Born in Nov 1930 (age: 94) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2007 - Present (17 years and 7 months) 17/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT BUSINESS GROUP LIMITED | In Liquidation | View Report |
| CONCEPT BUSINESS GROUP DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CONCEPT BUSINESS GROUP DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| FRANKEL INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Board Member Jose Silva (930280987) Appointed |
| 02/12/2022 | New Board Member Kenneth Alan Tointon (923137385) Appointed |
| 26/05/2021 | Nikolaos Trimmatis (912155231) has left the board |
| 26/05/2021 | New Board Member Konstantinos Trimmatis (924706170) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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