CONCEPT COURT LIMITED - LONDON


Company Profile Company Filings

Overview

CONCEPT COURT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CONCEPT COURT LIMITED was incorporated 13 years ago on 11/05/2010 and has the registered number: 07250443. The accounts status is FULL and accounts are next due on 31/12/2023.

CONCEPT COURT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O STANLEY GIBBONS LIMITED
399 STRAND
LONDON
WC2R 0LX

This Company Originates in : United Kingdom
Previous trading names include:
BENHAM COLLECTIBLES LIMITED (until 08/05/2015)
DMWSL 637 LIMITED (until 03/09/2010)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

C/O STANLEY GIBBONS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM PICKFORD Nov 1976 British Director 2023-01-01 UNTIL 2023-08-01 RESIGNED
MR MARK DAVID HENLEY Jan 1971 British Director 2010-09-03 UNTIL 2011-11-04 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2010-05-11 UNTIL 2010-09-03 RESIGNED
MR TOM PICKFORD Nov 1976 British Director 2023-08-01 UNTIL 2023-08-02 RESIGNED
MR KEVIN FITZPATRICK Secretary 2021-11-15 UNTIL 2023-08-01 RESIGNED
MR ANTONY RICHARD JAN GRODECKI Aug 1956 British Director 2013-10-01 UNTIL 2015-05-07 RESIGNED
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2013-10-01 UNTIL 2021-11-15 RESIGNED
MR KEVIN FITZPATRICK May 1962 Irish Director 2021-11-15 UNTIL 2023-08-01 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2010-09-03 UNTIL 2020-11-02 RESIGNED
MR KEITH ANDREW MILLAR HEDDLE Aug 1969 British Director 2011-11-04 UNTIL 2017-09-08 RESIGNED
MR GRAHAM ELLIOTT SHIRCORE Oct 1981 British Director 2020-11-02 UNTIL 2023-01-01 RESIGNED
MR KEVIN FITZPATRICK May 1962 Irish Director 2023-05-01 UNTIL 2023-08-02 RESIGNED
RICHARD KENNETH PURKIS British Secretary 2010-09-03 UNTIL 2020-11-02 RESIGNED
MR ANTHONY MICHAEL GEE Secretary 2020-11-02 UNTIL 2021-11-15 RESIGNED
JOHN PETER URI Sep 1969 British Director 2010-09-03 UNTIL 2010-09-03 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2010-05-11 UNTIL 2010-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Stanley Gibbons Group Plc 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Concept_Court_Limited - Accounts 2022-12-30 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.