CONCEPT ANALYST LIMITED

CONCEPT ANALYST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCEPT ANALYST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04274345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT ANALYST LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CONCEPT ANALYST LIMITED located?

    Registered Office Address
    3 Grange View
    BA15 1BQ Bradford-On-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT ANALYST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for CONCEPT ANALYST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 33 Archery Rise Durham DH1 4LA to 3 Grange View Bradford-on-Avon BA15 1BQ on Aug 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of University of Durham as a secretary on Feb 01, 2015

    1 pagesTM02

    Termination of appointment of University of Durham as a secretary on Feb 01, 2015

    1 pagesTM02

    Who are the officers of CONCEPT ANALYST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVELYAN, Jonathan, Prof
    33 Archery Rise
    DH1 4LA Durham City
    Durham
    Director
    33 Archery Rise
    DH1 4LA Durham City
    Durham
    United KingdomBritish77559340002
    TREVELYAN, Karen Elizabeth
    33 Archery Rise
    DH1 4LA Durham City
    Durham
    Director
    33 Archery Rise
    DH1 4LA Durham City
    Durham
    United KingdomBritish77559350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    UNIVERSITY OF DURHAM
    Old Elvet
    DH1 3HP Durham
    Old Shire Hall
    United Kingdom
    Secretary
    Old Elvet
    DH1 3HP Durham
    Old Shire Hall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberRC000650
    60481450001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Jon Trevelyan
    Grange View
    BA15 1BQ Bradford-On-Avon
    3
    England
    Aug 01, 2016
    Grange View
    BA15 1BQ Bradford-On-Avon
    3
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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