CONCEPT ENGINEERING CONSULTANTS LTD - LEICESTER
Company Profile | Company Filings |
Overview
CONCEPT ENGINEERING CONSULTANTS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CONCEPT ENGINEERING CONSULTANTS LTD was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPT ENGINEERING CONSULTANTS LTD was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPT ENGINEERING CONSULTANTS LTD - LEICESTER
This company is listed in the following categories:
43130 - Test drilling and boring
43130 - Test drilling and boring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
4 OAK SPINNEY BUSINESS PARK RATBY LANE
LEICESTER
LE3 3AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BABAK FARDAGHAIE | Jan 1984 | British | Director | 2023-10-17 | CURRENT |
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
MS NATALIE BEWS | May 1971 | British | Director | 2021-06-14 | CURRENT |
MR STUART ABBS | Dec 1973 | British | Director | 2023-02-06 | CURRENT |
MR RICHARD GARY PIPER | May 1972 | British | Director | 2022-08-05 UNTIL 2023-03-31 | RESIGNED |
MS JANICE WINDLE | Feb 1972 | British | Director | 2016-09-19 UNTIL 2019-08-09 | RESIGNED |
MILAN DEDIC | Feb 1962 | British | Secretary | 1997-07-10 UNTIL 2022-08-05 | RESIGNED |
MR JOHN MICHAEL LAWRENCE | Nov 1968 | British | Director | 2018-05-14 UNTIL 2020-08-14 | RESIGNED |
MR DARREN DAVID JACK SEELEY | Mar 1969 | British | Director | 2016-07-22 UNTIL 2020-06-03 | RESIGNED |
ANASTASIA SAVIDU | Feb 1964 | British | Director | 1997-07-10 UNTIL 2022-08-05 | RESIGNED |
MR DAVID AIREY | Aug 1950 | British | Director | 2016-07-22 UNTIL 2022-08-05 | RESIGNED |
MR IVAYLO PENCHEV | Jul 1977 | Bulgarian | Director | 2016-07-22 UNTIL 2023-06-15 | RESIGNED |
PROFFESSOR MILIJA PAVLOVIC | Jan 1950 | Australian | Director | 1999-04-01 UNTIL 2004-08-18 | RESIGNED |
KATY MAYNARD | May 1984 | British | Director | 2022-08-05 UNTIL 2023-01-31 | RESIGNED |
MR THOMAS GRAY | Jun 1979 | British | Director | 2023-02-06 UNTIL 2023-10-17 | RESIGNED |
MR DANIEL FREELAND | Oct 1972 | British | Director | 2018-05-14 UNTIL 2022-08-05 | RESIGNED |
MILAN DEDIC | Feb 1962 | British | Director | 1997-07-10 UNTIL 2022-08-05 | RESIGNED |
MR PHILIP DAVID COLES | Mar 1970 | British | Director | 2022-08-05 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Construction Testing Solutions Limited | 2022-08-05 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Anastasia Savidu | 2016-06-06 - 2022-08-05 | 2/1964 | London | Ownership of shares 25 to 50 percent |
Mr Milan Dedic | 2016-06-06 - 2022-08-05 | 2/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONCEPT_ENGINEERING_CONSU - Accounts | 2022-04-30 | 31-07-2021 | £1,381,767 Cash £3,163,493 equity |
CONCEPT_ENGINEERING_CONSU - Accounts | 2021-06-05 | 31-07-2020 | £517,864 Cash £2,403,187 equity |
CONCEPT_ENGINEERING_CONSU - Accounts | 2020-05-01 | 31-07-2019 | £435,489 Cash £1,693,939 equity |
CONCEPT_ENGINEERING_CONSU - Accounts | 2019-05-01 | 31-07-2018 | £140,634 Cash £1,878,059 equity |
CONCEPT_ENGINEERING_CONSU - Accounts | 2018-05-01 | 31-07-2017 | £521,063 Cash £1,840,427 equity |
CONCEPT_ENGINEERING_CONSU - Accounts | 2017-04-29 | 31-07-2016 | £681,536 Cash |
Abbreviated Company Accounts - CONCEPT ENGINEERING CONSULTANTS LTD | 2016-04-30 | 31-07-2015 | £1,423,518 Cash £1,745,236 equity |
Abbreviated Company Accounts - CONCEPT ENGINEERING CONSULTANTS LTD | 2015-05-01 | 31-07-2014 | £60,521 Cash £650,186 equity |