-
CONCEP GROUP LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05855928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Princeton Mews
- 167-169 London Road
- Kingston Upon Thames
- Surrey
- KT2 6PT
- United Kingdom 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom UK
Management
- Geschäftsführung
- CHAMBERLAIN, Mark
- O'BRIEN, Liberty Rebecca
- WARREN, Isaac
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.2006
- Alter der Firma 2006-06-23 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Concep Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300KDYVRF05BUO319
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-23
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
-
CONCEP GROUP LIMITED Firmenbeschreibung
- CONCEP GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05855928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über 1 Princeton Mews erreicht werden.
Jetzt sichern CONCEP GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Concep Group Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, Grossbritannien
- 2006-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONCEP GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
termination-secretary-company-with-name-termination-date (2024-02-08) - TM02
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-11-15) - AA
-
legacy (2023-11-15) - PARENT_ACC
-
legacy (2023-11-15) - GUARANTEE2
-
legacy (2023-11-15) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
appoint-person-director-company-with-name-date (2023-02-14) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA
-
legacy (2023-01-04) - PARENT_ACC
-
change-person-director-company-with-change-date (2023-01-03) - CH01
-
legacy (2023-01-04) - GUARANTEE2
-
legacy (2023-01-04) - AGREEMENT2
keyboard_arrow_right 2022
-
memorandum-articles (2022-03-09) - MA
-
change-person-director-company-with-change-date (2022-11-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
-
change-sail-address-company-with-new-address (2022-08-31) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-30) - AD01
-
confirmation-statement-with-no-updates (2022-07-15) - CS01
-
change-person-director-company-with-change-date (2022-05-17) - CH01
-
change-person-director-company-with-change-date (2022-11-14) - CH01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-04-27) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
-
resolution (2021-11-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
-
change-person-director-company-with-change-date (2021-10-12) - CH01
-
appoint-corporate-secretary-company-with-name-date (2021-10-12) - AP04
-
appoint-person-director-company-with-name-date (2021-10-12) - AP01
-
change-to-a-person-with-significant-control (2021-09-29) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-08-27) - RP04CS01
-
confirmation-statement-with-no-updates (2021-07-30) - CS01
-
mortgage-satisfy-charge-full (2021-05-07) - MR04
-
termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
-
confirmation-statement-with-updates (2019-08-01) - CS01
-
resolution (2019-06-24) - RESOLUTIONS
-
statement-of-companys-objects (2019-06-24) - CC04
-
capital-allotment-shares (2019-06-07) - SH01
-
notification-of-a-person-with-significant-control (2019-04-15) - PSC02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
-
notification-of-a-person-with-significant-control (2018-10-16) - PSC01
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
-
change-person-director-company-with-change-date (2016-07-14) - CH01
-
change-person-director-company-with-change-date (2016-07-13) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-30) - TM01
-
change-account-reference-date-company-previous-extended (2013-03-27) - AA01
-
change-person-director-company-with-change-date (2013-09-09) - CH01
-
capital-allotment-shares (2013-06-21) - SH01
-
appoint-corporate-director-company-with-name (2013-05-30) - AP02
-
capital-allotment-shares (2013-09-09) - SH01
-
capital-allotment-shares (2013-06-13) - SH01
-
accounts-amended-with-made-up-date (2013-12-05) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-29) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
termination-director-company-with-name (2012-07-05) - TM01
-
termination-secretary-company-with-name (2012-07-05) - TM02
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-22) - AP01
-
accounts-with-accounts-type-small (2011-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
resolution (2011-06-15) - RESOLUTIONS
-
capital-allotment-shares (2011-05-20) - SH01
-
resolution (2011-04-27) - RESOLUTIONS
-
capital-cancellation-shares (2011-04-27) - SH06
-
capital-return-purchase-own-shares (2011-04-27) - SH03
-
memorandum-articles (2011-04-26) - MEM/ARTS
-
resolution (2011-04-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
appoint-person-director-company-with-name (2011-04-18) - AP01
-
termination-director-company-with-name (2011-04-05) - TM01
-
resolution (2011-05-13) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-05-20) - SH08
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-09-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
-
termination-director-company-with-name (2010-08-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
legacy (2010-04-07) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-14) - 363a
-
legacy (2009-09-14) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-19) - AA
-
legacy (2008-08-29) - 288a
-
legacy (2008-08-29) - 288b
-
legacy (2008-06-04) - 287
-
legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-29) - 395
-
legacy (2007-10-03) - 225
-
legacy (2007-07-13) - 363a
-
legacy (2007-05-15) - 287
-
legacy (2007-04-13) - 395
keyboard_arrow_right 2006
-
incorporation-company (2006-06-23) - NEWINC
-
resolution (2006-07-05) - RESOLUTIONS
-
legacy (2006-07-05) - 122
-
legacy (2006-07-05) - 88(2)R
-
legacy (2006-07-18) - 123
-
legacy (2006-08-09) - 288a
-
legacy (2006-09-14) - 88(2)R
-
resolution (2006-09-14) - RESOLUTIONS
-
legacy (2006-09-14) - 123
-
legacy (2006-06-29) - 288a