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 - LEICESTER

This company is listed in the following categories:
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

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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

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