CONCEPT & DESIGN CONSULTANTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT

Company number 03125605
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 200 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONCEPT & DESIGN CONSULTANTS LIMITED are www.conceptdesignconsultants.co.uk, and www.concept-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Design Consultants Limited is a Private Limited Company. The company registration number is 03125605. Concept Design Consultants Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Concept Design Consultants Limited is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. The company`s financial liabilities are £8.31k. It is £7.86k against last year. And the total assets are £23.26k, which is £-8.69k against last year. BAIRD, Katherine Anne is a Secretary of the company. BAIRD, Jeffery James is a Director of the company. BAIRD, Katherine Anne is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


concept & design consultants Key Finiance

LIABILITIES £8.31k
+1746%
CASH n/a
TOTAL ASSETS £23.26k
-28%
All Financial Figures

Current Directors

Secretary
BAIRD, Katherine Anne
Appointed Date: 20 December 1995

Director
BAIRD, Jeffery James
Appointed Date: 20 December 1995
73 years old

Director
BAIRD, Katherine Anne
Appointed Date: 30 November 1996
66 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 20 December 1995
Appointed Date: 14 November 1995

Nominee Director
NEWCO LIMITED
Resigned: 20 December 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Mr Jeff Baird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT & DESIGN CONSULTANTS LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 200

13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
29 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Dec 1995
Accounting reference date shortened from 31/03 to 20/12
29 Dec 1995
Registered office changed on 29/12/95 from: 18 the steyne bognor regis west sussex PO21 1TP
29 Dec 1995
Director resigned
14 Nov 1995
Incorporation