CONCEPT ENGINEERING CONSULTANTS LTD
Overview
| Company Name | CONCEPT ENGINEERING CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03401367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCEPT ENGINEERING CONSULTANTS LTD?
- Test drilling and boring (43130) / Construction
Where is CONCEPT ENGINEERING CONSULTANTS LTD located?
| Registered Office Address | 4 Oak Spinney Business Park Ratby Lane Leicester Forest East LE3 3AW Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT ENGINEERING CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED | Jul 10, 1997 | Jul 10, 1997 |
What are the latest accounts for CONCEPT ENGINEERING CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONCEPT ENGINEERING CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for CONCEPT ENGINEERING CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 034013670005, created on Mar 26, 2025 | 30 pages | MR01 | ||||||||||
Termination of appointment of Natalie Bews as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Johanson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Buckley as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Satisfaction of charge 034013670004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gray as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ivaylo Penchev as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 034013670004, created on May 30, 2023 | 21 pages | MR01 | ||||||||||
Termination of appointment of Richard Gary Piper as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Philip David Coles as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Gray as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Abbs as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katy Maynard as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Ivaylo Penchev on Aug 05, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CONCEPT ENGINEERING CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBS, Stuart Leslie | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | United Kingdom | British | Director | 306043450001 | ||||
| BUCKLEY, David | Director | Ratby Lane LE3 3AW Leicester Forest 4 Oak Spinney Business Park United Kingdom | United Kingdom | British | Director | 327774090001 | ||||
| FARDAGHAIE, Babak | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Finance Director | 315365000001 | ||||
| DEDIC, Milan | Secretary | 8 Warple Mews Warple Way W3 0RF London | British | Civil Engineer | 53645280002 | |||||
| AIREY, David Norman | Director | 8 Warple Mews Warple Way W3 0RF London | England | British | Business Development Director | 224168930001 | ||||
| BEWS, Natalie | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Business Director | 284647940001 | ||||
| COLES, Philip David | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | United Kingdom | British | Director | 105679940002 | ||||
| DEDIC, Milan | Director | 8 Warple Mews Warple Way W3 0RF London | United Kingdom | British | Civil Engineer | 53645280002 | ||||
| FREELAND, Daniel | Director | 8 Warple Mews Warple Way W3 0RF London | England | British | Technical Director | 246782970001 | ||||
| GRAY, Thomas | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Director | 306054240001 | ||||
| JOHANSON, Matthew James | Director | Ratby Lane LE3 3AW Leicester Forest 4 Oak Spinney Business Park United Kingdom | England | British | Director | 308109310001 | ||||
| LAWRENCE, John Michael | Director | 8 Warple Mews Warple Way W3 0RF London | England | British | Managing Director | 246782600001 | ||||
| MAYNARD, Katy | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Director | 295579590001 | ||||
| PAVLOVIC, Milija, Proffessor | Director | 73 Midhurst Road W13 9XP London | Australian | Civil Engineer | 63916920001 | |||||
| PENCHEV, Ivaylo | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | Bulgarian | Associate Director | 224168340002 | ||||
| PIPER, Richard Gary | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Director | 158848920001 | ||||
| ROSTAS, Robert Laszlo | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Director | 264374820002 | ||||
| SAVIDU, Anastasia | Director | 8 Warple Mews Warple Way W3 0RF London | United Kingdom | British | Civil Engineer | 53645270002 | ||||
| SEELEY, Darren David Jack | Director | 8 Warple Mews Warple Way W3 0RF London | England | British | Operations Director | 139338580002 | ||||
| WINDLE, Janice | Director | 8 Warple Mews Warple Way W3 0RF London | England | British | Technical Director | 167388830001 |
Who are the persons with significant control of CONCEPT ENGINEERING CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construction Testing Solutions Limited | Aug 05, 2022 | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anastasia Savidu | Jun 06, 2016 | Warple Mews Warple Way W3 0RF London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Milan Dedic | Jun 06, 2016 | Warple Mews Warple Way W3 0RF London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0