CONCEP GROUP LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 05855928
- Last Updated: 01 Mar 2024
Company Profile
CONCEP GROUP LIMITED was incorporated on Friday, June 23, 2006 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CONCEP GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 8 months.
| Name | CONCEP GROUP LIMITED |
|---|---|
| Company number | 05855928 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Concep Holdings Limited 40 Bank Street, Canary Wharf, E14 5DS |
Dates: Saturday, November 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Power Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, November 24, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEP GROUP LIMITED | 23 Jun 2006 |