CONCEPTUAL EVOLUTION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 06321189
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address SUITE 402, BRITANNIA HOUSE 1-11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Andrew Archer on 16 February 2017; Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of CONCEPTUAL EVOLUTION LIMITED are www.conceptualevolution.co.uk, and www.conceptual-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptual Evolution Limited is a Private Limited Company. The company registration number is 06321189. Conceptual Evolution Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Conceptual Evolution Limited is Suite 402 Britannia House 1 11 Glenthorne Road Hammersmith London England W6 0lh. The cash in hand is £1.09k. It is £-7.48k against last year. And the total assets are £2.4k, which is £-6.17k against last year. ARCHER, Andrew is a Director of the company. Secretary BROADHEAD, Mark John has been resigned. Secretary HILL OF BEANS LIMITED has been resigned. The company operates in "specialised design activities".


conceptual evolution Key Finiance

LIABILITIES n/a
CASH £1.09k
-88%
TOTAL ASSETS £2.4k
-72%
All Financial Figures

Current Directors

Director
ARCHER, Andrew
Appointed Date: 23 July 2007
51 years old

Resigned Directors

Secretary
BROADHEAD, Mark John
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Secretary
HILL OF BEANS LIMITED
Resigned: 01 September 2010
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Andrew Archer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTUAL EVOLUTION LIMITED Events

16 Feb 2017
Director's details changed for Andrew Archer on 16 February 2017
12 Oct 2016
Total exemption full accounts made up to 5 April 2016
24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
18 Apr 2016
Director's details changed for Andrew Archer on 15 April 2016
18 Apr 2016
Registered office address changed from 98 Tunnel Avenue, Greenwich London United Kingdom SE10 0SD to Suite 402, Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 18 April 2016
...
... and 18 more events
08 May 2008
Total exemption full accounts made up to 5 April 2008
30 Apr 2008
Accounting reference date shortened from 31/07/2008 to 05/04/2008
23 Jul 2007
New secretary appointed
23 Jul 2007
Secretary resigned
23 Jul 2007
Incorporation

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