CONZEPT BERLIN-BRANDENBURG LTD - CARDIFF
| Company Profile | Company Filings |
Overview
CONZEPT BERLIN-BRANDENBURG LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CONZEPT BERLIN-BRANDENBURG LTD was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063374. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONZEPT BERLIN-BRANDENBURG LTD was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063374. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONZEPT BERLIN-BRANDENBURG LTD - CARDIFF
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELMA STEIB | Sep 1949 | German | Director | 2014-05-30 | CURRENT |
| IRELAND SECRETARIAL LTD | Corporate Secretary | 2020-10-28 | CURRENT | ||
| RENE DE LA PORTE | Secretary | 2014-05-30 UNTIL 2015-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helma Steib | 2016-04-06 | 9/1949 | Berlin |
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 |
|---|---|---|---|
| Dormant Company Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2023-05-31 | 31-12-2022 | £500 Cash £500 equity |
| Micro-entity Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2022-05-31 | 31-12-2021 | £92,006 equity |
| Micro-entity Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2021-04-24 | 31-12-2020 | £92,679 equity |
| Micro-entity Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2020-06-04 | 31-12-2019 | £93,046 equity |
| Micro-entity Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2019-07-30 | 31-12-2018 | £96,002 equity |
| Micro-entity Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2018-04-17 | 31-12-2017 | €47,301 Cash €40,967 equity |
| Micro-entity Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2017-05-23 | 31-12-2016 | €22,091 Cash €19,668 equity |
| Abbreviated Company Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2016-09-16 | 31-12-2015 | €17,247 Cash €10,886 equity |
| Abbreviated Company Accounts - CONZEPT BERLIN-BRANDENBURG LTD | 2015-09-22 | 31-12-2014 | €335 Cash €-2,780 equity |