Company number 09210053
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 092100530001 in full; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of CONCEPT CORPORATE LTD are www.conceptcorporate.co.uk, and www.concept-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Corporate Ltd is a Private Limited Company.
The company registration number is 09210053. Concept Corporate Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of Concept Corporate Ltd is 89 Leigh Road Eastleigh Hampshire So50 9dq. The company`s financial liabilities are £10.93k. It is £-8.28k against last year. And the total assets are £144.78k, which is £37.79k against last year. MACKLIN, Roger David is a Director of the company. Director MACKLIN, Laura has been resigned. The company operates in "Wholesale of clothing and footwear".
concept corporate Key Finiance
LIABILITIES
£10.93k
-44%
CASH
n/a
TOTAL ASSETS
£144.78k
+35%
All Financial Figures
Current Directors
Resigned Directors
Director
MACKLIN, Laura
Resigned: 26 April 2016
Appointed Date: 09 September 2014
39 years old
Persons With Significant Control
Mr Roger David Macklin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT CORPORATE LTD Events
26 May 2017
Total exemption full accounts made up to 31 December 2016
01 Feb 2017
Satisfaction of charge 092100530001 in full
27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Laura Macklin as a director on 26 April 2016
...
... and 5 more events
14 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
30 Jul 2015
Current accounting period extended from 31 March 2015 to 31 December 2015
24 Mar 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
07 Oct 2014
Registration of charge 092100530001, created on 1 October 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
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MODEL ARTICLES ‐
Model articles adopted
29 December 2015
Charge code 0921 0053 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…
29 December 2015
Charge code 0921 0053 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: 1. as security for the payment of the secured monies, the…
1 October 2014
Charge code 0921 0053 0001
Delivered: 7 October 2014
Status: Satisfied
on 1 February 2017
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…