CONCEPT PLUS LIMITED

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Company number 02125505
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 25,000 . The most likely internet sites of CONCEPT PLUS LIMITED are www.conceptplus.co.uk, and www.concept-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Concept Plus Limited is a Private Limited Company. The company registration number is 02125505. Concept Plus Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Concept Plus Limited is Acre House 11 15 William Road London Nw1 3er. . FISHER SECRETARIES LIMITED is a Secretary of the company. DAVIES, Philip John is a Director of the company. Secretary BEKAY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 25 August 2005

Director
DAVIES, Philip John

75 years old

Resigned Directors

Secretary
BEKAY SECRETARIES LIMITED
Resigned: 25 August 2005

Persons With Significant Control

Mr Philip John Davies
Notified on: 11 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT PLUS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25,000

16 Nov 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 25,000

...
... and 65 more events
28 Sep 1987
Particulars of mortgage/charge

10 Jun 1987
Company name changed rapid 2953 LIMITED\certificate issued on 09/06/87

15 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 May 1987
Registered office changed on 15/05/87 from: 124-128 city road london EC1V 2NJ

23 Apr 1987
Certificate of Incorporation

CONCEPT PLUS LIMITED Charges

18 September 1987
Debenture
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…