CONCEPT BUILDING SOLUTIONS LIMITED
Overview
| Company Name | CONCEPT BUILDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04538460 |
| 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 BUILDING SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONCEPT BUILDING SOLUTIONS LIMITED located?
| Registered Office Address | c/o R MULHOLLAND Service Solutions Pittman Way, Fairways Office Park Fulwood PR2 9LF Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPT BUILDING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONCEPT BUILDING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for CONCEPT BUILDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Service Solutions Group Limited as a person with significant control on Apr 20, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew William Walmsley as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Michael Simms as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren John Griffin as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Peter Mulholland as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of CONCEPT BUILDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Richard Peter | Secretary | c/o R Mulholland Pittman Way, Fairways Office Park Fulwood PR2 9LF Preston Service Solutions Lancashire | 195731590001 | |||||||
| WALMSLEY, Andrew William | Director | c/o R Mulholland Pittman Way, Fairways Office Park Fulwood PR2 9LF Preston Service Solutions Lancashire | England | British | Operations Director | 146937380004 | ||||
| GRIFFIN, Darren John | Secretary | c/o R Mulholland Pittman Way, Fairways Office Park Fulwood PR2 9LF Preston Service Solutions Lancashire England | British | Director | 110084950002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ZOOMHAWK DCW SECRETARIAL SERVICES | Secretary | 50 Princes Reach PR2 2GA Preston Lancashire | 87102840001 | |||||||
| BOOTH, Dominic Francis | Director | Fairways Office Park Fulwood PR2 9WT Preston Woburn Lancashire United Kingdom | United Kingdom | British | Director | 97114300004 | ||||
| GRIFFIN, Darren John | Director | c/o R Mulholland Pittman Way, Fairways Office Park Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | Director | 110084950002 | ||||
| SIMMS, Adam Michael | Director | c/o R Mulholland Pittman Way, Fairways Office Park Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | Accountant | 135296400001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| GBRW ASSOCIATES LTD | Director | The Chambers Road Town FOREIGN Tortola British Virgin Islands | 87102770001 |
Who are the persons with significant control of CONCEPT BUILDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insurance Solutions Group Limited | Apr 06, 2016 | Fairways Office Park Fulwood PR2 9LF Preston Solutions House Lancashire United Kingdom | No | ||||||||||
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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