CONCEPT BUILDING SOLUTIONS UK LIMITED

Overview

Company Name	CONCEPT BUILDING SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04813138
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2003

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 UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CONCEPT BUILDING SOLUTIONS UK LIMITED located?

Registered Office Address	Solutions House, Fairways Office Park Pittman Way Fulwood PR2 9LF Preston
Undeliverable Registered Office Address	No

What are the latest accounts for CONCEPT BUILDING SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
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 UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for CONCEPT BUILDING SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with updates	4 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 15, 2024	Director's details changed for Mr Richard Peter Mulholland on Jan 10, 2024	2 pages	CH01

Oct 16, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 13, 2022 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 01, 2022	Termination of appointment of Darren John Griffin as a director on Jul 31, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Mr Richard Peter Mulholland as a director on Jun 14, 2022	2 pages	AP01

Jun 14, 2022	Appointment of Mr Andrew William Walmsley as a director on Jun 14, 2022	2 pages	AP01

Dec 09, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 13, 2021 with updates	4 pages	CS01

Nov 01, 2021	Change of details for Service Solutions Group Limited as a person with significant control on Apr 20, 2021	2 pages	PSC05

Aug 05, 2021	Termination of appointment of Steven Richard Charnock as a director on Aug 02, 2021	1 pages	TM01

Aug 05, 2021	Appointment of Mr Darren John Griffin as a director on Aug 02, 2021	2 pages	AP01

Aug 03, 2021	Termination of appointment of Andrew William Walmsley as a director on Aug 02, 2021	1 pages	TM01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 13, 2020 with updates	4 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 13, 2019 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 13, 2018 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CONCEPT BUILDING SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Richard Peter Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park England	Sep 13, 2012		Secretary	Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park England					172277130001
MULHOLLAND, Richard Peter Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park	Jun 14, 2022		Director	Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park	England	British	1974-6	Finance Director	287492380003
WALMSLEY, Andrew William Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park	Jun 14, 2022		Director	Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park	England	British	1978-3	Operations Director	146937380004
GRIFFIN, Darren John 95 Hawthorn Avenue Oswaldtwistle BB5 3AP Accrington Lancashire	Dec 30, 2005	Sep 17, 2007	Secretary	95 Hawthorn Avenue Oswaldtwistle BB5 3AP Accrington Lancashire		British		Managing Director	110084950001
WALMSLEY, Andrew William Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	Sep 17, 2007	Sep 13, 2012	Secretary	Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire		British			130272400001
WALSH, David X19, La Perla De La Heredia San Peoro De Alcantara Marbella X19 Spain	Mar 01, 2004	Dec 30, 2005	Secretary	X19, La Perla De La Heredia San Peoro De Alcantara Marbella X19 Spain		British		Chief Financial Officer	97114530001
WHITTLE, James William Michael Bailey House Farm Shire Lane Hurst Green BB7 9QR Clitheroe Lancashire	Jul 27, 2003	Jan 21, 2004	Secretary	Bailey House Farm Shire Lane Hurst Green BB7 9QR Clitheroe Lancashire		British		Franchiser	102927720001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 27, 2003	Jul 01, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BOOTH, Dominic Francis Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	Mar 01, 2004	Jan 04, 2012	Director	Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	United Kingdom	British	1965-9	Chief Executive	97114300004
CHARNOCK, Steven Richard Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park England	Sep 12, 2014	Aug 02, 2021	Director	Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park England	England	British	1960-4	Fund Manager	36120650001
CHARNOCK, Steven Richard 31 Freshfield Road Formby L37 3JA Liverpool	Mar 20, 2008	May 31, 2011	Director	31 Freshfield Road Formby L37 3JA Liverpool	England	British	1960-4	Director	36120650001
GINTY, Joanne Master Barn Farm Wharf Street BB1 4NL Rishton Lancashire	Jan 12, 2005	Nov 25, 2005	Director	Master Barn Farm Wharf Street BB1 4NL Rishton Lancashire		British	1977-6	Director	103566940001
GRIFFIN, Darren John Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park	Aug 02, 2021	Jul 31, 2022	Director	Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park	England	British	1966-8	Company Director	110084950002
GRIFFIN, Darren John Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	Mar 01, 2004	Jan 01, 2014	Director	Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	England	British	1966-8	Chief Executive	110084950002
HAWES, Stephen Leslie Allen 698a Whitton Avenue West UB5 4LA Northolt Middlesex	May 01, 2006	Nov 21, 2006	Director	698a Whitton Avenue West UB5 4LA Northolt Middlesex	England	English	1955-2	Director	42882230001
MULHOLLAND, Richard Peter Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	Sep 20, 2012	Sep 20, 2012	Director	Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	England	British	1974-6	Chartered Accountant	172277530001
SIMMS, Adam Michael Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	Dec 08, 2008	Jan 01, 2014	Director	Fairways Office Park Fulwood PR2 9WT Preston Solutions House Lancashire	England	British	1977-11	Accountant	135296400001
USHER, Mark Alan 2 Ranelagh Drive North L19 9DS Liverpool Merseyside	May 01, 2006	Mar 18, 2008	Director	2 Ranelagh Drive North L19 9DS Liverpool Merseyside	England	British	1961-8	Director	93842550001
WALMSLEY, Andrew William Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park England	Nov 01, 2006	Aug 02, 2021	Director	Pittman Way Fulwood PR2 9LF Preston Solutions House, Fairways Office Park England	United Kingdom	British	1978-3	Operations Director	146937380001
WALSH, David X19, La Perla De La Heredia San Peoro De Alcantara Marbella X19 Spain	Mar 01, 2004	Dec 30, 2005	Director	X19, La Perla De La Heredia San Peoro De Alcantara Marbella X19 Spain		British	1968-8	Chief Financial Officer	97114530001
WHITTLE, James William Michael Bailey House Farm Shire Lane Hurst Green BB7 9QR Clitheroe Lancashire	Jul 27, 2003	Jan 21, 2004	Director	Bailey House Farm Shire Lane Hurst Green BB7 9QR Clitheroe Lancashire		British	1965-8	Franchiser	102927720001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 27, 2003	Jul 01, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001
GBRW ASSOCIATES LTD The Chambers Road Town FOREIGN Tortola British Virgin Islands	Jul 27, 2003	Mar 01, 2004	Director	The Chambers Road Town FOREIGN Tortola British Virgin Islands					87102770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCEPT BUILDING SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Insurance Solutions Group Limited

Apr 06, 2016

Fairways Office Park

Fulwood

PR2 9LF Preston

Solutions House

Lancashire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales, Dormant
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06524561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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