CONCEPTIA LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8AG

Company number 04878111
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 29 November 2016; Secretary's details changed for Ksc Secretaries Limited on 30 September 2016. The most likely internet sites of CONCEPTIA LIMITED are www.conceptia.co.uk, and www.conceptia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Conceptia Limited is a Private Limited Company. The company registration number is 04878111. Conceptia Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Conceptia Limited is 49 High Street Burnham On Crouch Essex England Cm0 8ag. The company`s financial liabilities are £0.42k. It is £0.2k against last year. The cash in hand is £2.41k. It is £-2.94k against last year. And the total assets are £3.54k, which is £-3.24k against last year. KSC SECRETARIES LIMITED is a Secretary of the company. POULTON, Neil Robert is a Director of the company. Secretary POULTON, Neil Robert has been resigned. Director LIDSTONE, David James Chater has been resigned. The company operates in "Other business support service activities n.e.c.".


conceptia Key Finiance

LIABILITIES £0.42k
+95%
CASH £2.41k
-55%
TOTAL ASSETS £3.54k
-48%
All Financial Figures

Current Directors

Secretary
KSC SECRETARIES LIMITED
Appointed Date: 04 June 2013

Director
POULTON, Neil Robert
Appointed Date: 27 August 2003
48 years old

Resigned Directors

Secretary
POULTON, Neil Robert
Resigned: 04 June 2013
Appointed Date: 27 August 2003

Director
LIDSTONE, David James Chater
Resigned: 31 March 2013
Appointed Date: 27 August 2003
53 years old

Persons With Significant Control

Mr Neil Poulton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTIA LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
29 Nov 2016
Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 29 November 2016
30 Sep 2016
Secretary's details changed for Ksc Secretaries Limited on 30 September 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
17 May 2005
Total exemption full accounts made up to 31 August 2004
09 Sep 2004
Return made up to 27/08/04; full list of members
29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

27 Aug 2003
Incorporation