Concep Group Limited in 167-169 London Road KINGSTON UPON THAMES

Concep Group Limited KINGSTON UPON THAMES

Concep Group started in year 2006 as Private Limited Company with registration number 05855928. The Concep Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT.

The firm has 2 directors, namely Isaac W., Liberty D.. Of them, Liberty D. has been with the company the longest, being appointed on 1 September 2021 and Isaac W. has been with the company for the least time - from 21 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Morag M. who worked with the the firm until 31 December 2011.

Concep Group Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05855928
Date of Incorporation	Fri, 23rd Jun 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Isaac W.

Position: Director

Appointed: 21 November 2022

Liberty D.

Position: Director

Appointed: 01 September 2021

Milla R.

Position: Director

Appointed: 01 September 2021

Resigned: 02 September 2022

Mark C.

Position: Director

Appointed: 01 September 2021

Resigned: 12 February 2024

SLATE ARPS Skadden

Position: Corporate Secretary

Appointed: 01 September 2021

Resigned: 16 August 2022

Daniel M.

Position: Director

Appointed: 30 November 2018

Resigned: 01 September 2021

Annabel P.

Position: Director

Appointed: 29 October 2014

Resigned: 09 March 2018

Peter B.

Position: Director

Appointed: 07 May 2013

Resigned: 24 February 2018

Beaumont Investments Two Ltd

Position: Corporate Director

Appointed: 07 May 2013

Resigned: 03 December 2019

Duncan C.

Position: Director

Appointed: 01 January 2012

Resigned: 30 November 2018

Andrew J.

Position: Director

Appointed: 12 April 2011

Resigned: 07 May 2013

Daniel M.

Position: Director

Appointed: 12 April 2011

Resigned: 07 May 2013

Damian P.

Position: Director

Appointed: 14 February 2011

Resigned: 02 November 2012

Annabel P.

Position: Director

Appointed: 14 February 2011

Resigned: 31 March 2012

Anthony G.

Position: Director

Appointed: 14 February 2011

Resigned: 31 March 2011

Morag M.

Position: Secretary

Appointed: 14 July 2008

Resigned: 31 December 2011

Darren W.

Position: Director

Appointed: 08 August 2006

Resigned: 30 July 2010

Edward W.

Position: Director

Appointed: 29 June 2006

Resigned: 30 September 2010

Mark P.

Position: Director

Appointed: 23 June 2006

Resigned: 30 November 2018

Haggards & Co Limited

Position: Corporate Secretary

Appointed: 23 June 2006

Resigned: 14 July 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Concep Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Mark P. This PSC owns 50,01-75% shares.

Concep Holdings Limited

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11535924
Notified on	24 November 2018
Nature of control:	75,01-100% shares

Mark P.

Notified on	6 April 2016
Ceased on	24 November 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023	accounts	Free Download (56 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023	accounts	Free Download (56 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, November 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, January 2023	accounts	Free Download (60 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2022	incorporation	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (12 pages)
SH01	Capital declared on Mon, 15th Apr 2019: 100.00 GBP filed on: 7th, June 2019	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 21st Jul 2016: 1399.30 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 1399.30 GBP	capital
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 5th, December 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th May 2013: 1399.30 GBP filed on: 9th, September 2013	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Jul 2012: 1399.30 GBP filed on: 21st, June 2013	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 7th May 2013: 1379.30 GBP filed on: 13th, June 2013	capital	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 30th Nov 2012 to Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 1st, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Apr 2011: 1037.50 GBP filed on: 20th, May 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, May 2011	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 27th Apr 2011 - 900.00 GBP filed on: 27th, April 2011	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 27th Apr 2011 - 750.00 GBP filed on: 27th, April 2011	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 27th Apr 2011 - 900.00 GBP filed on: 27th, April 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 27th, April 2011	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 27th, April 2011	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2011	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 19th, August 2008	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 2000 shares on Wed, 30th Aug 2006. Value of each share 0.1 £, total number of shares: 901. filed on: 14th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/08/06 filed on: 14th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 30/08/06 filed on: 14th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 2000 shares on Wed, 30th Aug 2006. Value of each share 0.1 £, total number of shares: 901. filed on: 14th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/06 filed on: 18th, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/06/06 filed on: 18th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 7000 shares on Wed, 28th Jun 2006. Value of each share 0.1 £, total number of shares: 701. filed on: 5th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7000 shares on Wed, 28th Jun 2006. Value of each share 0.1 £, total number of shares: 701. filed on: 5th, July 2006	capital	Free Download (2 pages)
122	S-div 28/06/06 filed on: 5th, July 2006	capital	Free Download (1 page)
122	S-div 28/06/06 filed on: 5th, July 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2006	incorporation	Free Download (13 pages)

Concep Group Limited KINGSTON UPON THAMES

Concep Group Limited Address / Contact

Company Information / Profile

Company staff

Isaac W.

Liberty D.

Milla R.

Mark C.

SLATE ARPS Skadden

Daniel M.

Annabel P.

Peter B.

Beaumont Investments Two Ltd

Duncan C.

Andrew J.

Daniel M.

Damian P.

Annabel P.

Anthony G.

Morag M.

Darren W.

Edward W.

Mark P.

Haggards & Co Limited

People with significant control

Company filings

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