CONCEPT BUSINESS GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CONCEPT BUSINESS GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CONCEPT BUSINESS GROUP LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06251143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.
CONCEPT BUSINESS GROUP LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06251143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.
CONCEPT BUSINESS GROUP LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2019 | 30/11/2021 |
Registered Office
C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2021 | 31/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KONSTANTINOS TRIMMATIS | Nov 1930 | Greek | Director | 2021-05-20 | CURRENT |
MR KENNETH ALAN TOINTON | Jun 1948 | British | Director | 2022-10-27 | CURRENT |
AIKATERINI TRIMMATIS | Secretary | 2007-05-17 | CURRENT | ||
JOSé SILVA | Jan 1959 | Swiss | Director | 2022-10-27 | CURRENT |
NIKOLAOS TRIMMATIS | Jul 1974 | Greek | Director | 2007-05-17 UNTIL 2021-05-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-17 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholas Simmonds, Trustee In Bankruptcy | 2021-08-27 | 11/1970 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nikolaos Trimmatis | 2016-04-06 - 2021-02-02 | 7/1974 | London |
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 Business Group Limited Filleted accounts for Companies House (small and micro) | 2020-12-01 | 30-11-2019 | £54,626 Cash £333,974 equity |
Concept Business Group Limited Filleted accounts for Companies House (small and micro) | 2020-01-21 | 30-11-2018 | £1,265,182 Cash £290,993 equity |
Concept Business Group Limited Filleted accounts for Companies House (small and micro) | 2018-06-29 | 31-05-2017 | £544,021 Cash £450,876 equity |
Abbreviated Company Accounts - CONCEPT BUSINESS GROUP LIMITED | 2017-08-04 | 31-05-2016 | £265,567 Cash £744,002 equity |