CONCEPT BALUSTRADES LIMITED
In Administration
General Information
NAME
CONCEPT BALUSTRADES LIMITED
COMPANY NUMBER
04075479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/09/2000
(24 years and 2 months old)
WEBSITE
www.conceptbalustrades.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
21/09/2000
06/11/2000
CONCEPT FUTURES LIMITED
LONDON
E1 8EU
Telephone: 02920220040
TPS: No
58 Leman Street
LONDON
E1 8EU
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 BALUSTRADES LIMITED | In Administration | View Report |
| STB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Grant Spencer Smith (904329937) has left the board |
| 19/06/2024 | Mike Heinrich Payne (917226312) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCEPT BALUSTRADES 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 BALUSTRADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT BALUSTRADES 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 |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
21/09/2000 - 30/11/2007 (7 years and 2 months) Born in Nov 1947 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
21/09/2000 - Present (24 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT BALUSTRADES LIMITED | In Administration | View Report |
| STB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Grant Spencer Smith (904329937) has left the board |
| 19/06/2024 | Mike Heinrich Payne (917226312) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Mike Heinrich Payne (917226312) Appointed |
| 19/09/2022 | Manish Kumar Rupani (928621552) has left the board |
| 17/05/2022 | New Board Member David Webster (915856534) Appointed |
| 13/05/2022 | Joanne Allison Smith (912647762) has left the board |
| 13/05/2022 | Joanne Allison Smith (923484714) has left the board |
| 13/05/2022 | New Board Member Manish Kumar Rupani (928621552) Appointed |
| 13/05/2022 | New Board Member David Webster (929571812) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Joanne Allison Smith (923484714) Appointed |
| 17/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
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