CONCEPT LAUNCH PARTNERS LTD - KETTERING
| Company Profile | Company Filings |
Overview
CONCEPT LAUNCH PARTNERS LTD is a Private Limited Company from KETTERING and has the status: Active.
CONCEPT LAUNCH PARTNERS LTD was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPT LAUNCH PARTNERS LTD was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPT LAUNCH PARTNERS LTD - KETTERING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORPE HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL ROSS EDWARDS | Apr 1984 | British | Director | 2022-09-01 | CURRENT |
| MR DAVID WINFIELD | Aug 1966 | British | Director | 2005-06-01 UNTIL 2008-09-29 | RESIGNED |
| MARTYN WILTSHIRE | Sep 1967 | British | Director | 1998-12-24 UNTIL 2003-07-01 | RESIGNED |
| KEITH IAN EDWARDS | Jun 1956 | British | Director | 1998-12-24 UNTIL 2023-04-07 | RESIGNED |
| MRS JACQUELINE EDWARDS | Jan 1957 | British | Director | 2020-02-12 UNTIL 2023-04-07 | RESIGNED |
| MR MARK BENJAMIN BRETT | Nov 1954 | British | Director | 2000-07-01 UNTIL 2012-12-10 | RESIGNED |
| MARTYN WILTSHIRE | Sep 1967 | British | Secretary | 1998-12-24 UNTIL 2003-04-01 | RESIGNED |
| KEITH IAN EDWARDS | British | Secretary | 2012-01-23 UNTIL 2023-04-07 | RESIGNED | |
| MR MARK BENJAMIN BRETT | Nov 1954 | British | Secretary | 2003-04-01 UNTIL 2012-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Concept Launch Holdings Limited | 2023-04-06 | Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jacqueline Edwards | 2016-04-06 - 2023-04-06 | 1/1957 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Keith Ian Edwards | 2016-04-06 - 2023-04-06 | 6/1956 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONCEPT_LAUNCH_PARTNERS_L - Accounts | 2024-05-02 | 31-12-2023 | £248,635 Cash £340,462 equity |
| CONCEPT_LAUNCH_PARTNERS_L - Accounts | 2023-09-12 | 31-12-2022 | £121,442 Cash £1,699,274 equity |
| CONCEPT_LAUNCH_PARTNERS_L - Accounts | 2022-05-13 | 31-12-2021 | £463,736 Cash £1,176,834 equity |
| CONCEPT_LAUNCH_PARTNERS_L - Accounts | 2021-05-12 | 31-12-2020 | £83,385 Cash £727,347 equity |
| CONCEPT_LAUNCH_PARTNERS_L - Accounts | 2020-03-10 | 31-12-2019 | £165,635 Cash £676,860 equity |
| CONCEPT_LAUNCH_PARTNERS_L - Accounts | 2019-06-21 | 31-12-2018 | £1,013 Cash £306,494 equity |
| Concept Launch Partners Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-12-2017 | £152,766 equity |
| Concept Launch Partners Limited - Accounts to registrar - small 16.3 | 2017-01-31 | 31-12-2016 | £57,689 equity |
| Concept Launch Partners Limited - Abbreviated accounts 16.1 | 2016-11-09 | 31-12-2015 | £152 Cash £10,983 equity |