Company number 05339623
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CAPITAL CONCEPT C.C. LIMITED are www.capitalconceptcc.co.uk, and www.capital-concept-c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Capital Concept C C Limited is a Private Limited Company.
The company registration number is 05339623. Capital Concept C C Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Capital Concept C C Limited is Minshull House 67 Wellington Road North Stockport Cheshire Sk4 2lp. . OCS CORPORATE SECRETARIES LTD is a Secretary of the company. WELLING, Hans is a Director of the company. Secretary TODOROW, Peter has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary OCS CORPORATE SECRETARIES LTD has been resigned. Director WILSON, Tony has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
OCS CORPORATE SECRETARIES LTD
Appointed Date: 25 March 2015
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 19 July 2007
Secretary
OCS CORPORATE SECRETARIES LTD
Resigned: 19 July 2014
Appointed Date: 16 March 2012
Director
WILSON, Tony
Resigned: 12 July 2006
Appointed Date: 24 January 2005
66 years old
Persons With Significant Control
Hans Welling
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
CAPITAL CONCEPT C.C. LIMITED Events
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
31 Dec 2015
Compulsory strike-off action has been discontinued
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 33 more events
10 Aug 2006
New director appointed
20 Feb 2006
Return made up to 24/01/06; full list of members
31 Jan 2006
Registered office changed on 31/01/06 from: eagle chambers, 17-19 fenwick street, liverpool merseyside L2 7LS
09 Aug 2005
Company name changed S.A.M. management consulting lim ited\certificate issued on 09/08/05
24 Jan 2005
Incorporation