CONCEPT ENGINEERING CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
CONCEPT ENGINEERING CONSULTANTS LTD
COMPANY NUMBER
03401367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43130 -
Test drilling and boring
INCORPORATION DATE
10/07/1997
(27 years and 5 months old)
WEBSITE
www.conceptconsultants.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/1997
03/02/1998
CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED
LEICESTER
LE3 3AW
Telephone: 02477087670
TPS: No
218 Northfields Avenue
London
W13 9SJ
Telephone: 88112880
4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW
LE3 3AW
Telephone: 88112880
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member David Buckley (932777409) Appointed |
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCEPT ENGINEERING CONSULTANTS LTD?
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 ENGINEERING CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT ENGINEERING CONSULTANTS LTD?
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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 185 Past: 23 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member David Buckley (932777409) Appointed |
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 07/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 03/11/2023 | Thomas Gray (930605424) has left the board |
| 02/11/2023 | New Board Member Babak Fardaghaie (931536500) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | Ivaylo Penchev (922416834) has left the board |
| 12/04/2023 | Richard Gary Piper (915884892) has left the board |
| 04/04/2023 | New Accounts filed |
| 07/03/2023 | Philip David Coles (910567994) has left the board |
| 01/03/2023 | New Board Member Stuart Abbs (930604345) Appointed |
| 01/03/2023 | New Board Member Thomas Gray (930605424) Appointed |
| 03/02/2023 | Katy Maynard (929557959) has left the board |
| 11/08/2022 | Anastasia Savidu (905364527) has left the board |
| 11/08/2022 | New Board Member Katy Maynard (929557959) Appointed |
| 10/08/2022 | David Norman Airey (922416893) has left the board |
| 10/08/2022 | Daniel Freeland (924678297) has left the board |
| 10/08/2022 | Milan Dedic (905364528) has left the board |
| 10/08/2022 | New Board Member Richard Gary Piper (915884892) Appointed |
| 10/08/2022 | New Board Member Philip David Coles (910567994) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Natalie Bews (928464794) Appointed |
| 09/06/2021 | New Accounts filed |
| 24/08/2020 | John Michael Lawrence (924678260) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | Darren David Jack Seeley (913933858) has left the board |
| 06/05/2020 | New Accounts filed |
| 13/08/2019 | Janice Windle (916738883) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member John Michael Lawrence (924678260) Appointed |
| 30/05/2018 | New Board Member Daniel Freeland (924678297) Appointed |
| 03/05/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 16/02/2017 | New Board Member Janice Windle (916738883) Appointed |
| 16/02/2017 | Janice Windle (922417005) has left the board |
| 09/02/2017 | New Board Member Janice Windle (922417005) Appointed |
| 09/02/2017 | New Board Member David Airey (922416893) Appointed |
| 09/02/2017 | New Board Member Iveco Penchev (922416834) Appointed |
| 09/02/2017 | New Board Member Darren David Jack Seeley (913933858) Appointed |
| 10/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
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