CONCEPT DEVELOPMENTS (COBHAM) LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
CONCEPT DEVELOPMENTS (COBHAM) LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
CONCEPT DEVELOPMENTS (COBHAM) LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPT DEVELOPMENTS (COBHAM) LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONCEPT DEVELOPMENTS (COBHAM) LIMITED - WEYBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT CONSTRUCTION (SURREY) LIMITED (until 11/01/2010)
CONCEPT CONSTRUCTION (SURREY) LIMITED (until 11/01/2010)
CONCEPT (SURREY) LIMITED LIMITED (until 03/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES DALEY | Aug 1979 | British | Director | 2012-09-11 | CURRENT |
| MR JAN BECH ANDERSEN | Secretary | 2016-09-02 | CURRENT | ||
| MRS HELLE ANDERSEN | Secretary | 2016-09-02 | CURRENT | ||
| MS SAMANTHA ELAINE MORGAN | Jun 1980 | British | Director | 2010-05-18 UNTIL 2016-08-23 | RESIGNED |
| MR NICHOLAS JAMES DALEY | Aug 1979 | British | Director | 2007-08-31 UNTIL 2010-05-18 | RESIGNED |
| MR SHAUN GRAHAM BISSIX | Oct 1961 | British | Director | 2010-01-05 UNTIL 2016-09-02 | RESIGNED |
| SAMANTHA MORGAN | British | Secretary | 2007-08-31 UNTIL 2016-08-23 | RESIGNED | |
| MR SHAUN GRAHAM BISSIX | Secretary | 2016-09-02 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun Graham Bissix | 2016-04-06 - 2016-09-27 | 10/1961 | Thames Ditton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas James Daley | 2016-04-06 | 8/1979 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Concept Developments (Cobham) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £159,154 Cash £-42,231 equity |
| Concept Developments (Cobham) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £457,008 Cash £34,047 equity |
| Concept Developments (Cobham) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £939,291 Cash £-321,214 equity |
| Concept Developments (Cobham) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-12-2019 | £248,478 Cash £331,701 equity |
| Concept Developments (Cobham) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,693,332 Cash £238,836 equity |
| Concept Developments (Cobham) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £402,232 Cash £83,618 equity |
| Concept Developments (Cobham) Limited - Accounts to registrar - small 16.3d | 2016-12-23 | 31-08-2016 | £111,832 Cash £36,210 equity |