CONCEP GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 05855928
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address 6TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,399.3 ; Director's details changed for Mark Power on 1 April 2016. The most likely internet sites of CONCEP GROUP LIMITED are www.concepgroup.co.uk, and www.concep-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Group Limited is a Private Limited Company. The company registration number is 05855928. Concep Group Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Concep Group Limited is 6th Floor Portland House Bressenden Place London Sw1e 5bh. . BYRE, Peter James Eric is a Director of the company. CLEGG, Duncan Robert Harold is a Director of the company. POWER, Annabel Louise is a Director of the company. POWER, Mark is a Director of the company. BEAUMONT INVESTMENTS TWO LTD is a Director of the company. Secretary MITCHELL, Morag has been resigned. Secretary HAGGARDS & CO LIMITED has been resigned. Director GREEN, Anthony has been resigned. Director JOHNSON, Andrew David Michael has been resigned. Director MORGAN, Daniel George has been resigned. Director POWER, Annabel has been resigned. Director PURVIS, Damian Bruce has been resigned. Director WATKINS, Darren Louis has been resigned. Director WEATHERALL, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BYRE, Peter James Eric
Appointed Date: 07 May 2013
46 years old
Director
CLEGG, Duncan Robert Harold
Appointed Date: 01 January 2012
54 years old
Director
POWER, Annabel Louise
Appointed Date: 29 October 2014
51 years old
Director
POWER, Mark
Appointed Date: 23 June 2006
48 years old
Director
BEAUMONT INVESTMENTS TWO LTD
Appointed Date: 07 May 2013

Resigned Directors

Secretary
MITCHELL, Morag
Resigned: 31 December 2011
Appointed Date: 14 July 2008
Secretary
HAGGARDS & CO LIMITED
Resigned: 14 July 2008
Appointed Date: 23 June 2006
Director
GREEN, Anthony
Resigned: 31 March 2011
Appointed Date: 14 February 2011
48 years old
Director
JOHNSON, Andrew David Michael
Resigned: 07 May 2013
Appointed Date: 12 April 2011
72 years old
Director
MORGAN, Daniel George
Resigned: 07 May 2013
Appointed Date: 12 April 2011
59 years old
Director
POWER, Annabel
Resigned: 31 March 2012
Appointed Date: 14 February 2011
48 years old
Director
PURVIS, Damian Bruce
Resigned: 02 November 2012
Appointed Date: 14 February 2011
48 years old
Director
WATKINS, Darren Louis
Resigned: 30 July 2010
Appointed Date: 08 August 2006
50 years old
Director
WEATHERALL, Edward
Resigned: 30 September 2010
Appointed Date: 29 June 2006
46 years old

CONCEP GROUP LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,399.3
14 Jul 2016
Director's details changed for Mark Power on 1 April 2016
13 Jul 2016
Director's details changed for Mr Peter Byre on 5 October 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
05 Jul 2006
S-div 28/06/06
05 Jul 2006
Resolutions
  • RES13 ‐ Sub dv 7000 sha al dir 28/06/06
05 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006
New director appointed
23 Jun 2006
Incorporation

CONCEP GROUP LIMITED Charges

31 March 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: £35,000 plus vat see image for full details.
17 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Rent deposit deed
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: £35,000 together with vat. See the mortgage charge document…

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