CONCEPTUNET LTD - CHESTERFIELD


Company Profile Company Filings

Overview

CONCEPTUNET LTD is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
CONCEPTUNET LTD was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CONCEPTUNET LTD - CHESTERFIELD

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 10 PROSPECT HOUSE COLLIERY CLOSE
CHESTERFIELD
DERBYSHIRE
S43 3QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL TAYLOR Mar 1982 British Director 2017-05-26 CURRENT
MR DAVID BARRY BIRD Sep 1977 British Director 2023-04-28 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-08-08 UNTIL 1997-08-08 RESIGNED
MR CRAIG CHRISTOPHER SCOTT Apr 1963 British Director 2015-05-01 UNTIL 2017-04-21 RESIGNED
MRS SUSAN ANN SAWYER Aug 1952 British Director 2010-08-01 UNTIL 2023-04-28 RESIGNED
MR PHILIP EDWARD SAWYER Nov 1953 British Director 1997-08-08 UNTIL 2023-04-28 RESIGNED
MR DAVID POTTER Oct 1949 English Director 2015-05-01 UNTIL 2015-08-27 RESIGNED
JOHN IAN BARKER Apr 1947 British Director 2002-03-01 UNTIL 2007-05-09 RESIGNED
SUSAN ANN SAWYER British Secretary 1997-08-08 UNTIL 2023-04-28 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-08-08 UNTIL 1997-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conceptunet Holdings Ltd 2016-04-06 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHERHAM CNC LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AQUARIAN CONCEPT LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
D P ACCOUNTING LIMITED SHEEPBRIDGE LANE CHESTERFIELD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BARKER BYGRAVE DEVELOPMENTS LTD CHELTENHAM Live but... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
I-SPY DIGITAL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
COMMUNITY TRANSFORMATION ASHGATE Dissolved... MICRO ENTITY 94910 - Activities of religious organizations
CARE MESSENGER LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PING TECHNOLOGY GROUP LIMITED SKELMERSDALE ENGLAND Dissolved... 62012 - Business and domestic software development
CONCEPTUNET HOLDINGS LTD CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEOTERIC ACCOUNTING SOLUTIONS LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Conceptunet Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-08-2023 £452,596 Cash £207,291 equity
Conceptunet Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £531,099 Cash £345,564 equity
Conceptunet Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-08-2021 £458,175 Cash £610,433 equity
Conceptunet Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £313,009 Cash £519,870 equity
Conceptunet Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-08-2019 £196,577 Cash £492,112 equity
Conceptunet Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-09 31-08-2018 £146,763 Cash £783,941 equity
Conceptunet Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £248,156 Cash £765,738 equity
Conceptunet Ltd - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £384,762 Cash £834,548 equity
Conceptunet Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £715,870 Cash £929,019 equity
Conceptunet Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £533,071 Cash £984,665 equity

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