CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED - BURNLEY


Company Profile Company Filings

Overview

CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07799458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED - BURNLEY

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
31 / 12 31/12/2022 30/09/2024

Registered Office

BANK HALL WORKS COLNE ROAD
BURNLEY
BB10 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2011-10-06 CURRENT
MR PETER ROBINSON BROUGH Nov 1954 British Director 2018-07-26 CURRENT
MR JONJO JAMES HENRY Oct 1986 British Director 2022-04-25 CURRENT
MARK POULSON Secretary 2011-10-06 UNTIL 2019-09-20 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2012-11-01 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Joan Henry 2022-03-26 2/1957 Leicester   Significant influence or control
Mr John Timothy Henry 2016-04-06 - 2022-03-26 10/1955 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Timothy Wood 2016-04-06 4/1959 Burnley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOINPOINT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FIRMS LIMITED GREAT BARR Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIERANJADE PROPERTIES LIMITED GREAT BARR Dissolved... DORMANT 74990 - Non-trading company
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (HDD) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ALTERA PROPERTIES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HDD TAKELEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD TRANMERE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active MICRO ENTITY 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Concept Project Management (Consultants) - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £23,259 Cash £138,509 equity
Concept Project Management (Consultants) - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £69,068 Cash £115,251 equity
Concept Project Management (Consultants) - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £199,990 Cash £145,169 equity
Concept Project Management (Consultants) - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £77,952 Cash £171,073 equity
Concept Project Management (Consultants) - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £159,008 Cash £209,695 equity
Concept Project Management (Consultants) - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £76,490 Cash £157,610 equity