CONCEPT OILS LIMITED
Overview
| Company Name | CONCEPT OILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03910788 |
| 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 OILS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONCEPT OILS LIMITED located?
| Registered Office Address | 146 High Street Billericay CM12 9DF Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCEPT LUBRICANTS LIMITED | Jan 20, 2000 | Jan 20, 2000 |
What are the latest accounts for CONCEPT OILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONCEPT OILS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for CONCEPT OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Gareth Furnival as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Cessation of Goldcrest Holdings Limited as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of G a K Holdings Limited as a person with significant control on Dec 17, 2020 | 4 pages | PSC02 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Dec 17, 2020 | 3 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONCEPT OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, George Arthur | Secretary | 146 High Street Billericay CM12 9DF Essex | British | Director | 46978440003 | |||||
| ALDEN, Cameron Charles | Director | 146 High Street Billericay CM12 9DF Essex | England | British | Director | 10460160005 | ||||
| KING, George Arthur | Director | 146 High Street Billericay CM12 9DF Essex | England | British | Director | 46978440005 | ||||
| FURNIVAL, Christopher Gareth | Secretary | 5 Acacia Close Elton CH2 4RL Chester Cheshire | British | Salesman | 72006880001 | |||||
| FURNIVAL, David Mark | Secretary | 84 Cairns Crescent Blacon CH1 5JF Chester Cheshire | British | Director | 59037890001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| FURNIVAL, Christopher Gareth | Director | CM12 9DF Billericay 146 High Street Essex United Kingdom | United Kingdom | British | Director | 72006880001 | ||||
| FURNIVAL, Christopher Gareth | Director | 5 Acacia Close Elton CH2 4RL Chester Cheshire | United Kingdom | British | Salesman | 72006880001 | ||||
| FURNIVAL, David Mark | Director | 84 Cairns Crescent Blacon CH1 5JF Chester Cheshire | British | Director | 59037890001 | |||||
| FURNIVAL, David Mark | Director | 84 Cairns Crescent Blacon CH1 5JF Chester Cheshire | British | Company Director | 59037890001 | |||||
| HATTON, Derek John | Director | 28 Lawrence Road PR7 2DP Chorley Lancashire | British | Director | 54023230001 | |||||
| HATTON, Derek John | Director | 28 Lawrence Road PR7 2DP Chorley Lancashire | British | Company Director | 54023230001 | |||||
| TIMPERLEY, Robert | Director | 91 Cronton Lane WA8 5AP Widnes Cheshire | British | Engineer | 54986780001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CONCEPT OILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G A K Holdings Limited | Dec 17, 2020 | Armstrong Road SS7 4PW Benfleet 35 Essex United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Goldcrest Holdings Limited | Apr 06, 2016 | CM12 9DF Billericay 146 High Street Essex United Kingdom | Yes | ||||||||||
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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