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 - LEEDS

This company is listed in the following categories:
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

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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

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