CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED
Overview
| Company Name | CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 2000 DESIGN & DEVELOPMENT LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED located?
| Registered Office Address | 30 Old Market PE13 1NB Wisbech England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| M D BROKER CONSTRUCTION LIMITED | Nov 23, 2017 | Nov 23, 2017 |
| CONCEPT 2000 DESIGN & DEVELOPMENT LTD | Dec 12, 2001 | Dec 12, 2001 |
What are the latest accounts for CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 11, 2023 |
What are the latest filings for CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 1 School Lane Wisbech Cambridgeshire PE13 1AW England to 30 Old Market Wisbech PE13 1NB on Mar 19, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Change of details for Mr Martin Broker as a person with significant control on Mar 13, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROKER, Martin | Director | Old Market PE13 1NB Wisbech 30 England | England | British | 205623180001 | |||||
| GAGEN, Rosemary Jane | Secretary | 78 High Road Gorefield PE13 4NB Wisbech Cambridgeshire | British | 81118380001 | ||||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| ANDREWS, Lucy | Director | School Lane PE13 1AW Wisbech 1 Cambridgeshire England | England | British | 237600890001 | |||||
| ANDREWS, Matthew | Director | School Lane PE13 1AW Wisbech 1 Cambridgeshire England | England | British | 237601020001 | |||||
| BROKER, David | Director | Danbrooke House Station Road, Wisbech St. Mary PE13 4RW Wisbech Cambridgeshire | United Kingdom | British | 81118370001 | |||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Broker | May 01, 2016 | Old Market PE13 1NB Wisbech 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0