CONCEP EVOLUTION LIMITED
LONDON

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Company number 06213065
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 6TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Peter James Eric Byre as a director on 24 February 2017; Accounts for a dormant company made up to 31 December 2015; Second filing for the appointment of Peter Byre as a director. The most likely internet sites of CONCEP EVOLUTION LIMITED are www.concepevolution.co.uk, and www.concep-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 Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concep Evolution Limited is a Private Limited Company. The company registration number is 06213065. Concep Evolution Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Concep Evolution Limited is 6th Floor Portland House Bressenden Place London Sw1e 5bh. . POWER, Mark is a Director of the company. Secretary MITCHELL, Morag has been resigned. Secretary HAGGARDS & CO LIMITED has been resigned. Director BYRE, Peter James Eric has been resigned. Director MICKEL, Vikki Louise has been resigned. Director THOMAS, Dwain has been resigned. Director WEATHERALL, Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POWER, Mark
Appointed Date: 16 April 2007
48 years old

Resigned Directors

Secretary
MITCHELL, Morag
Resigned: 31 December 2011
Appointed Date: 22 June 2009
Secretary
HAGGARDS & CO LIMITED
Resigned: 22 June 2009
Appointed Date: 16 April 2007
Director
BYRE, Peter James Eric
Resigned: 24 February 2017
Appointed Date: 02 October 2015
46 years old
Director
MICKEL, Vikki Louise
Resigned: 25 September 2011
Appointed Date: 31 January 2011
56 years old
Director
THOMAS, Dwain
Resigned: 31 January 2011
Appointed Date: 16 April 2007
63 years old
Director
WEATHERALL, Edward
Resigned: 30 September 2010
Appointed Date: 16 April 2007
45 years old

CONCEP EVOLUTION LIMITED Events

28 Feb 2017
Termination of appointment of Peter James Eric Byre as a director on 24 February 2017
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Second filing for the appointment of Peter Byre as a director
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016
Director's details changed for Mark Power on 1 April 2016
...
... and 35 more events
01 Oct 2008
Total exemption full accounts made up to 30 November 2007
11 Aug 2008
Return made up to 16/04/08; full list of members
08 Aug 2008
Registered office changed on 08/08/2008 from haggards crowther, matrix studios, 91 peterborough road london SW6 3BU
09 May 2007
Accounting reference date shortened from 30/04/08 to 30/11/07
16 Apr 2007
Incorporation

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