CONCEPT DEVELOPMENTS (CHILWORTH) LTD
THAMES DITTON POPPLE LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 09594030
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Registration of charge 095940300002, created on 8 May 2017; Satisfaction of charge 095940300001 in full. The most likely internet sites of CONCEPT DEVELOPMENTS (CHILWORTH) LTD are www.conceptdevelopmentschilworth.co.uk, and www.concept-developments-chilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Concept Developments Chilworth Ltd is a Private Limited Company. The company registration number is 09594030. Concept Developments Chilworth Ltd has been working since 15 May 2015. The present status of the company is Active. The registered address of Concept Developments Chilworth Ltd is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . DALEY, Nicholas James is a Director of the company. Director BISSIX, Shaun Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DALEY, Nicholas James
Appointed Date: 15 May 2015
46 years old

Resigned Directors

Director
BISSIX, Shaun Graham
Resigned: 01 December 2016
Appointed Date: 15 May 2015
64 years old

Persons With Significant Control

Mr Nicholas James Daley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Graham Bissix
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT DEVELOPMENTS (CHILWORTH) LTD Events

24 May 2017
Confirmation statement made on 15 May 2017 with updates
08 May 2017
Registration of charge 095940300002, created on 8 May 2017
27 Mar 2017
Satisfaction of charge 095940300001 in full
09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Dec 2016
Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016
...
... and 0 more events
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
01 Apr 2016
Registration of charge 095940300001, created on 31 March 2016
20 Jan 2016
Director's details changed for Mr Nicholas James Daley on 20 January 2016
18 Nov 2015
Company name changed popple LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CONCEPT DEVELOPMENTS (CHILWORTH) LTD Charges

8 May 2017
Charge code 0959 4030 0002
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2016
Charge code 0959 4030 0001
Delivered: 1 April 2016
Status: Satisfied on 27 March 2017
Persons entitled: Sarisbury Investments Limited
Description: The property known as 100 new road, chilworth, surrey, KT7…

Similar Companies

CONCEPT DEVELOPMENTS (BARNES) LIMITED CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD CONCEPT DEVELOPMENTS (COBHAM) LIMITED CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED CONCEPT DEVELOPMENTS (LAND) LIMITED CONCEPT DEVELOPMENTS (M/CR) LTD.