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CONCEPT PROJECT SERVICES LIMITED

CONCEPT PROJECT SERVICES LIMITED

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

    • Overview

    Company NameCONCEPT PROJECT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357321
    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 PROJECT SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONCEPT PROJECT SERVICES LIMITED located?

    Registered Office Address
    4 Riverside Court
    Penycae
    SA9 1YW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT PROJECT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for CONCEPT PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joyce Woods as a director on Nov 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONCEPT PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Michael Anthony
    4 Riverside Court
    Penycae
    SA9 1YW Swansea
    		Secretary
    4 Riverside Court
    Penycae
    SA9 1YW Swansea
    		BritishArchitectural Technologist81303860003
    WOODS, Michael Anthony
    4 Riverside Court
    Penycae
    SA9 1YW Swansea
    		Director
    4 Riverside Court
    Penycae
    SA9 1YW Swansea
    		WalesBritishArchitectural Technologist81303860003
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    WOODS, Joyce
    Heol Meurig
    Lower Cwmtwrch
    SA9 1DJ Swansea
    2a
    Wales
    		Director
    Heol Meurig
    Lower Cwmtwrch
    SA9 1DJ Swansea
    2a
    Wales
    		WalesBritishRetired Licencee81352840004
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCEPT PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Woods
    4 Riverside Court
    Penycae
    SA9 1YW Swansea
    		Apr 07, 2016
    4 Riverside Court
    Penycae
    SA9 1YW Swansea
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0