CONCEPT CREATIVE LTD
| Status | ACTIVE |
| Company No. | 10317549 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2016 |
| Age | 7 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CONCEPT CREATIVE LTD is an active private limited company with number 10317549. It was incorporated 7 years, 9 months, 9 days ago, on 08 August 2016. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 22 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roddy Clarke
Change date: 2024-04-22
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roddy Clarke
Change date: 2024-04-22
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roddy Clarke
Change date: 2023-01-01
Documents
Change to a person with significant control
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Mr Roddy Clarke
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Address
Type: AD01
New address: 124 City Road London EC1V 2NX
Old address: Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL England
Change date: 2023-01-03
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination secretary company with name termination date
Date: 19 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-19
Officer name: Exceed Cosec Services Limited
Documents
Change registered office address company with date old address new address
Date: 19 May 2022
Action Date: 19 May 2022
Category: Address
Type: AD01
Old address: Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom
Change date: 2022-05-19
New address: Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 26 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Legacy
Date: 30 May 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/08/2017
Documents
Change registered office address company with date old address new address
Date: 18 May 2018
Action Date: 18 May 2018
Category: Address
Type: AD01
New address: Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Change date: 2018-05-18
Old address: 37a Gwydyr Mansions Holland Road Hove East Sussex BN3 1JW
Documents
Accounts with accounts type total exemption full
Date: 08 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Address
Type: AD01
Old address: Bank House, 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England
New address: 37a Gwydyr Mansions Holland Road Hove East Sussex BN3 1JW
Change date: 2018-01-02
Documents
Legacy
Date: 31 Aug 2017
Action Date: 07 Aug 2017
Category: Return
Type: CS01
Description: 07/08/17 Statement of Capital gbp 100
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-25
Old address: 7 Boardwalk Place Boardwalk Place London E14 5SE United Kingdom
New address: Bank House, 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Exceed Cosec Services Limited
Appointment date: 2016-08-24
Documents
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