CONCEPT VENUES LIMITED

Overview

Company Name	CONCEPT VENUES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03831969
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1999

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 VENUES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONCEPT VENUES LIMITED located?

Registered Office Address	20 Warwick Street W1B 5NF London England
Undeliverable Registered Office Address	No

What were the previous names of CONCEPT VENUES LIMITED?

Previous Company Names
Company Name	From	Until
WINE LIMITED	Aug 26, 1999	Aug 26, 1999

What are the latest accounts for CONCEPT VENUES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONCEPT VENUES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for CONCEPT VENUES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Termination of appointment of Warren Macal as a director on Nov 04, 2025	1 pages	TM01

Oct 22, 2025	Appointment of Mr Eric Newnham as a director on Oct 22, 2025	2 pages	AP01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 05, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Amended total exemption full accounts made up to Dec 31, 2023	17 pages	AAMD

Aug 01, 2024	Appointment of Mr Warren Macal as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Appointment of Mr Tamer Turker Hassan as a director on Aug 01, 2024	2 pages	AP01

Jul 19, 2024	Cessation of Andrew John Taylor as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 11, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

May 07, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Apr 29, 2024	Satisfaction of charge 038319690011 in full	1 pages	MR04

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with updates	5 pages	CS01

Jan 02, 2024	Director's details changed for Mr Mark Nicholas John Fuller on Dec 31, 2023	2 pages	CH01

Jan 02, 2024	Appointment of Ms Sherene Althea Lawrence Fuller as a director on Dec 31, 2023	2 pages	AP01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Oct 04, 2023	Termination of appointment of Andrew John Taylor as a director on Oct 03, 2023	1 pages	TM01

Oct 04, 2023	Termination of appointment of Roderick Charles Smallwood as a director on Oct 03, 2023	1 pages	TM01

Sep 18, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Confirmation statement made on Sep 08, 2022 with updates	5 pages	CS01

Apr 04, 2022	Termination of appointment of Sarju Naker as a director on Apr 04, 2022	1 pages	TM01

Mar 28, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Mar 22, 2022	Statement of capital following an allotment of shares on Mar 21, 2022 Capital: GBP 877.86	3 pages	SH01

Mar 17, 2022	Statement of capital following an allotment of shares on Mar 17, 2022 Capital: GBP 828.8925	3 pages	SH01

Jan 06, 2022	Statement of capital following an allotment of shares on Jan 05, 2022 Capital: GBP 828.89	3 pages	SH01

Sep 09, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONCEPT VENUES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Mark Nicholas John Warwick Street W1B 5NF London 20 England	Mar 04, 2005		Director	Warwick Street W1B 5NF London 20 England	England	British	1960-6	19446440007
HASSAN, Tamer Turker Warwick Street W1B 5NF London 20 England	Aug 01, 2024		Director	Warwick Street W1B 5NF London 20 England	England	British	1968-3	237019870001
LAWRENCE FULLER, Sherene Althea Warwick Street W1B 5NF London 20 England	Dec 31, 2023		Director	Warwick Street W1B 5NF London 20 England	England	British	1982-3	257572730001
NEWNHAM, Eric Warwick Street W1B 5NF London 20 England	Oct 22, 2025		Director	Warwick Street W1B 5NF London 20 England	England	British	1959-8	341675980001
ATALAY, Sharon Evelyn Shirland Road W9 2EQ London 96a United Kingdom	Aug 01, 2006	Apr 07, 2016	Secretary	Shirland Road W9 2EQ London 96a United Kingdom		British		151599100001
LEYSHON, Alexander Warwick Street W1B 5NF London 20 England	May 10, 2018	May 11, 2020	Secretary	Warwick Street W1B 5NF London 20 England				246305150001
PENNINGTON, Stephen Harry Dalmore Road SE21 8HB London 16 England	Apr 07, 2016	May 10, 2018	Secretary	Dalmore Road SE21 8HB London 16 England				212699230001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Aug 26, 1999	Aug 01, 2006	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 26, 1999	Aug 26, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BURTON, Paul Anthony 36 Bridle Lane London W1F 9BZ	May 24, 2010	Oct 15, 2012	Director	36 Bridle Lane London W1F 9BZ	England	British	1959-1	34303730002
HOLLIHEAD, Garry Stephen 87 Tilehurst Road Wandsworth Com SW18 3EX London	Jan 01, 2007	Nov 07, 2008	Director	87 Tilehurst Road Wandsworth Com SW18 3EX London	United Kingdom	British	1960-2	77575030001
MACAL, Warren Warwick Street W1B 5NF London 20 England	Aug 01, 2024	Nov 04, 2025	Director	Warwick Street W1B 5NF London 20 England	England	British	1975-7	209030720002
MEHTA, Rahul Level 5 Berkeley Square House Berkeley Square W1J 6BY London Suite 3 England	Aug 30, 2013	Jan 07, 2015	Director	Level 5 Berkeley Square House Berkeley Square W1J 6BY London Suite 3 England	England	British	1985-10	153195270001
MILLER, Mike 36 Bridle Lane London W1F 9BZ	Aug 30, 2013	Dec 10, 2013	Director	36 Bridle Lane London W1F 9BZ	United Kingdom	British	1960-6	182318000001
NAKER, Sarju Level 5 Berkeley Square House Berkeley Square W1J 6BY London Suite 5 England	Aug 30, 2013	Apr 04, 2022	Director	Level 5 Berkeley Square House Berkeley Square W1J 6BY London Suite 5 England	United Kingdom	British	1974-3	182319340001
NOLAN, Conor Brian Pendeen Pothole Sticker PL26 7DW St Austell Cornwall	Mar 01, 2007	Dec 21, 2007	Director	Pendeen Pothole Sticker PL26 7DW St Austell Cornwall	United Kingdom	British	1966-2	189502650001
SMALLWOOD, Roderick Charles Warwick Street W1B 5NF London 20 England	Aug 30, 2013	Oct 03, 2023	Director	Warwick Street W1B 5NF London 20 England	United Kingdom	British	1950-2	43907530003
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Oct 31, 2003	Oct 03, 2023	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WILSON, Timothy Sanderson The Bridge House Marlow Road SL7 1RP Marlow Buckinghamshire	Aug 26, 1999	Jun 10, 2005	Director	The Bridge House Marlow Road SL7 1RP Marlow Buckinghamshire	England	British	1972-3	136954700006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 26, 1999	Aug 26, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCEPT VENUES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Taylor Warwick Street W1B 5NF London 20 England	Apr 06, 2016	Warwick Street W1B 5NF London 20 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Nicholas John Fuller Warwick Street W1B 5NF London 20 England	Apr 06, 2016	Warwick Street W1B 5NF London 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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